| Entity Name: | TOWER MORTGAGE AND FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 09 Oct 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2008 (17 years ago) |
| Document Number: | F01000004579 |
| FEI/EIN Number |
522200777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O XAVIER TORRES, 10101 LLOYD RD., POTOMACLE, MD, 20854 |
| Mail Address: | C/O XAVIER TORRES, 10101 LLOYD RD., POTOMACLE, MD, 20854 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| TORRES XAVIER | President | 10101 LLOYD ROAD, POTOMAC, MD, 20854 |
| TORRES XAVIER | Secretary | 10101 LLOYD ROAD, POTOMAC, MD, 20854 |
| TORRES XAVIER | Treasurer | 10101 LLOYD ROAD, POTOMAC, MD, 20854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-09 | - | - |
| WITHDRAWAL | 2008-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-08 | C/O XAVIER TORRES, 10101 LLOYD RD., POTOMACLE, MD 20854 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-08 | C/O XAVIER TORRES, 10101 LLOYD RD., POTOMACLE, MD 20854 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-07-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-09 |
| Reg. Agent Resignation | 2008-08-11 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-08-04 |
| REINSTATEMENT | 2005-07-15 |
| Foreign Profit | 2001-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
