| Entity Name: | TRI-VALLEY MORTGAGE SERVICES, INC. |
| 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: | 18 Mar 2004 (21 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: | F04000001495 |
| FEI/EIN Number |
043139625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13-25 MAIN STREET, SUITE 9-B, FRANKLIN, MA, 02038 |
| Mail Address: | 13-25 MAIN STREET, SUITE 9-B, FRANKLIN, MA, 02038 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| GASBARRO RANDALL | President | 13-25 MAIN STREET, SUITE 9-B, FRANKLIN, MA, 02038 |
| GASBARRO RANDALL | Chairman | 13-25 MAIN STREET, SUITE 9-B, FRANKLIN, MA, 02038 |
| GASBARRO RANDALL | Director | 13-25 MAIN STREET, SUITE 9-B, FRANKLIN, MA, 02038 |
| GASBARRO RICHARD | Agent | 822 GARNET CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-29 |
| Foreign Profit | 2004-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
