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 |
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 |
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 | - |
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 |
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