Summary

TRANS FINANCIAL MORTGAGE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS TFMC INC is an entity created in California and is a CORP in accordance with local law. With registration number C2059319, according to the relevant government agency, it is currently FORFEITED.

Status

FORFEITED updated recently more like this →

Kind

CORP more like this →

Regulatory regime

California Secretary of State

Update status

Last update: 2026-06-13 20:07:44 UTC

Comments

Summary

Created in Tennessee, TRANS FINANCIAL MORTGAGE COMPANY is a business entity. Assigned the registration number 000293826, according to the government registry, it is currently Inactive - Revoked (Administrative).

Status

Inactive - Revoked (Administrative) updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2026-07-01 01:49:06 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY was created in Georgia and is a Foreign Profit Corporation in accordance with local law. With registration number K809838, according to the relevant government agency, it is currently Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

EDWARD MATTHEWS, R cfo

JAY SIMMONS secretary

MICHAEL NORRIS, L ceo

Update status

Most recent update: 2026-06-13 16:15:39 UTC

Summary

Formed in Illinois, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. Its registration number is 58593052 and according to the relevant government agency, it is now REVOKED.

Status

REVOKED updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

ILLINOIS CORPORATION SERVICE C Registered Agent

MICHAEL L NORRIS President

Update status

Last checked: 2026-07-10 19:07:52 UTC

Summary

Created in Ohio, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a FOREIGN CORPORATION in accordance with local law. Assigned the registration number 952402, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked at 2026-06-19 11:18:25 UTC

Summary

Formed in Pennsylvania, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a Business Corporation - Foreign pursuant to local business registration regulations. Having the registration number 2806746, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

EDWARD MATTHEWS treasurer

Update status

Most recent update: 2026-07-06 02:22:22 UTC

Summary

Formed in Massachusetts, TRANS FINANCIAL MORTGAGE COMPANY is a registered business and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number 621580076, according to the registry, it is inactive.

Status

inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

DEAN JORDAN treasurer

MICHAEL L. NORRIS president

Update status

Last update: 2026-08-04 08:51:46 UTC

Summary

Formed in District of Columbia, TRANS FINANCIAL MORTGAGE COMPANY is a business entity and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Assigned the registration number 980863, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Update status

Most recently updated at 2026-06-23 17:11:01 UTC

Summary

Created in Connecticut, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a Stock in accordance with local laws and regulations. Having the registration number 0586305, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

JAY SIMMONS treas

JAY SIMMONS director

MICHAEL L. NORRIS pres

MICHAEL L. NORRIS ceo

MICHAEL L. NORRIS director

VINCE BERTA director

Update status

Last updated at 2026-06-05 04:14:23 UTC

Summary

Created in Mississippi, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a Profit Corporation in accordance with local law. Having the registration number 659696, according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

EDWARD R MATTHEWS treasurer

JAMES K OLIVER vice president

MICHAEL L NORRIS president

MICHAEL L NORRIS chairman

MICHAEL L NORRIS director

Update status

Most recently checked at 2026-06-08 18:31:41 UTC

Summary

Created in Vermont, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number F203360, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-06-20 16:44:12 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is a business created in Florida and is a Foreign for Profit under local business registration regulations. Its registration number is F98000001420 and according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

DIANE REDMOND

DIANE REDMOND secretary

JAMES K MATTHEWS treasurer

JAMES K OLIVER vice president

JAY SIMMONS secretary

JAY SIMMONS director

MICHAEL L NORRIS president

MICHAEL L NORRIS director

VINCE L BERTA director

Update status

Last updated at 2026-06-19 15:38:59 UTC

Summary

Formed in Michigan, TRANS FINANCIAL MORTGAGE COMPANY is a registered business and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number 665676, according to the registry, it is now Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Update status

Previous update: 2026-08-03 04:23:52 UTC

Summary

Created in South Dakota, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a Foreign Business in accordance with local business registration law. Its registration number is FB021094 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently checked at 2026-05-08 00:40:19 UTC

Summary

Formed in Missouri, TRANS FINANCIAL MORTGAGE COMPANY is a registered business entity and is a General Business in accordance with local business registration law. With registration number F00453189, according to the government registry, it is of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

CSC- Lawyers Incorporating Service Company Registered Agent

Update status

Previous update: 2026-07-03 04:52:38 UTC

Summary

Created in Maryland, TRANS FINANCIAL MORTGAGE COMPANY is a registered business. Assigned the registration number F04484747, according to the government registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-05-31 04:16:54 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is a business formed in Oklahoma and is a Foreign For Profit Business Corporation in accordance with local laws and regulations. Its registration number is 2300603575 and according to the relevant government agency, it is now Otc Suspension.

Status

Otc Suspension updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-05-22 11:15:03 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is a business entity created in Louisiana and is a Business Corporation (Non-Louisiana) in accordance with local laws and regulations. Assigned the registration number 34537154F, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2026-06-21 03:02:26 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is an entity created in Washington and is a Regular Corporation - Profit in accordance with local law. Having the registration number 601860559, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ED MATTHEWS treasurer

JAY SIMMONS director

MICHAEL L NORRIS director

Update status

Most recent update: 2026-06-30 11:31:55 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is a business entity created in Iowa. Its registration number is 217854 and it is now Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Last checked at 2026-05-31 23:51:25 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is an entity formed in Georgia and is a Profit Corporation - Foreign in accordance with local business registration law. Assigned the registration number 1059973, according to the registry, it is now Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-05-15 04:34:04 UTC

Summary

Created in Wyoming, Trans Financial Mortgage Company is a registered business entity and is a Profit Corporation under local business registration law. Assigned the registration number 1998-000332231, according to the registry, it is currently Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

Corporation Service Company Registered Agent

Update status

Most recent update: 2026-07-11 01:08:29 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is an entity created in Nevada and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is 19961184582 and according to the relevant government agency, it is Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CSC SERVICES OF NEVADA, INC. Registered Agent

Update status

Last updated at 2026-05-16 20:22:32 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY is a business created in Arkansas and is a Foreign For Profit Corporation in accordance with local business registration law. Its registration number is 100158644 and according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

CORPORATION SERVICE COMPANY, Registered Agent

Update status

Last checked at 2026-06-24 09:53:55 UTC

Summary

TRANS FINANCIAL MORTGAGE COMPANY was created in South Carolina. Assigned the registration number 286686, according to the relevant government agency, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE CO Registered Agent

Update status

Most recently updated at 2026-07-08 23:10:13 UTC