| Entity Name: | TRI STATE MORTGAGE PROFESSIONALS, 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F04000005488 |
| FEI/EIN Number |
742463950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6090 SURETY DRIVE, SUITE 101, EL PASO, TX, 79905 |
| Mail Address: | P.O. BOX 1826, EL PASO, TX, 79949 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SCHLUSSELBERG AL | Chairman | 6090 SURETY DRIVE, SUITE 101, EL PASO, TX, 79905 |
| SCHLUSSELBERG JACK | Director | 6090 SURETY DRIVE, SUITE 101, EL PASO, TX, 79905 |
| SCHLUSSELBERG JACK | President | 6090 SURETY DRIVE, SUITE 101, EL PASO, TX, 79905 |
| CABALLERO SALVADOR | Agent | 911 MERIDIAN AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-28 | CABALLERO, SALVADOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-28 | 911 MERIDIAN AVE., SUITE 102, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-07-28 |
| Foreign Profit | 2004-09-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
