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TRIMERICA MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: TRIMERICA MORTGAGE 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: 10 May 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F02000002451
FEI/EIN Number 954830942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1240 S. STATE COLLEGE BLVD., #100, ANAHEIM, CA, 92306
Mail Address: 1240 S. STATE COLLEGE BLVD., #100, ANAHEIM, CA, 92306
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
BERGER THAD Chief Executive Officer 7560 E COUNTRY SIDE RD, ANAHEIM HILLS, CA, 92808
MCGEE GREG A Director 9411 VONS DRIVE, GARDEN GROVE, CA, 92841
MCGEE GREG A President 9411 VONS DRIVE, GARDEN GROVE, CA, 92841

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-27 1240 S. STATE COLLEGE BLVD., #100, ANAHEIM, CA 92306 -
CHANGE OF MAILING ADDRESS 2004-09-27 1240 S. STATE COLLEGE BLVD., #100, ANAHEIM, CA 92306 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000046416 TERMINATED 007059637 3749 001265 2008-07-01 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000039668 TERMINATED 007024488 3703 000439 2008-07-01 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000035674 TERMINATED 006147668 3657 000932 2008-07-01 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000285402 TERMINATED 007059637 3749 001265 2008-07-01 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000276716 TERMINATED 007024488 3703 000439 2008-07-01 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000271337 TERMINATED 006147668 3657 000932 2008-07-01 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702

Documents

Name Date
Reg. Agent Resignation 2006-10-16
ANNUAL REPORT 2005-09-06
Reg. Agent Change 2004-09-27
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-15
Foreign Profit 2002-05-10

Date of last update: 01 May 2025

Sources: Florida Department of State