| Entity Name: | TRISTATE MORTGAGE CORPORATION OF SOUTHWEST FLORIDA |
| 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: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F03000002171 |
| FEI/EIN Number |
061269164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 MAIN STREET, SUITE 209, YALESVILLE, CT, 06492 |
| Mail Address: | 329 MAIN STREET, SUITE 209, YALESVILLE, CT, 06492 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DUFFY WILLIAM J | President | 329 MAIN STREET, YALESVILLE, CT, 06492 |
| DUFFY WILLIAM J | Treasurer | 329 MAIN STREET, YALESVILLE, CT, 06492 |
| DUFFY WILLIAM J | Agent | 700 SARATOGA CIRCLE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 329 MAIN STREET, SUITE 209, YALESVILLE, CT 06492 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | DUFFY, WILLIAM J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 700 SARATOGA CIRCLE, B202, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 329 MAIN STREET, SUITE 209, YALESVILLE, CT 06492 | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
