| Entity Name: | TRI-STATE MORTGAGE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE MORTGAGE CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1980 (45 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 687485 |
| FEI/EIN Number |
592046460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 STALLION RD, P O BOX 972 GONZALEZ, FL 32561, CANTONMENT, FL, 32533 |
| Mail Address: | 2340 STALLION RD, P O BOX 972 GONZALEZ, FL 32561, CANTONMENT, FL, 32533 |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STATE MORTGAGE CO., INC., MISSISSIPPI | 408375 | MISSISSIPPI |
| Headquarter of | TRI-STATE MORTGAGE CO., INC., ALABAMA | 000-881-269 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KNODEL, CLAUDETTE | Vice President | 2340 STALLION ROAD, CANTONMENT, FL 00000 |
| KNODEL, CLAUDETTE | Secretary | 2340 STALLION ROAD, CANTONMENT, FL 00000 |
| KNODEL, L FRED | President | 2340 STALLION ROAD, CANTONMENT, FL 00000 |
| KNODEL, L FRED | Director | 2340 STALLION ROAD, CANTONMENT, FL 00000 |
| KNODEL, L FRED | Agent | 2340 STALLION ROAD, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-18 | 2340 STALLION RD, P O BOX 972 GONZALEZ, FL 32561, CANTONMENT, FL 32533 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-18 | 2340 STALLION RD, P O BOX 972 GONZALEZ, FL 32561, CANTONMENT, FL 32533 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-01-18 | 2340 STALLION ROAD, CANTONMENT, FL, 32533 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
