| Entity Name: | TRISTATE MORTGAGE CORPORATION OF SOUTHWEST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F03000002171 |
| FEI/EIN Number | 061269164 |
| 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 | Agent | 700 SARATOGA CIRCLE, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| DUFFY WILLIAM J | President | 329 MAIN STREET, YALESVILLE, CT, 06492 |
| Name | Role | Address |
|---|---|---|
| DUFFY WILLIAM J | Treasurer | 329 MAIN STREET, YALESVILLE, CT, 06492 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 329 MAIN STREET, SUITE 209, YALESVILLE, CT 06492 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | DUFFY, WILLIAM J. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 700 SARATOGA CIRCLE, B202, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 329 MAIN STREET, SUITE 209, YALESVILLE, CT 06492 | No data |
| CANCEL ADM DISS/REV | 2005-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
