Entity Name: | TPC MORTGAGE, 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: | 26 Apr 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F05000002613 |
FEI/EIN Number |
043563231
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 420 NORTH MAIN STREET, RANDOLPH, MA, 02368 |
Mail Address: | 420 NORTH MAIN STREET, RANDOLPH, MA, 02368 |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
FASANO DAVID M | Chairman | 106 POLARIS DRIVE, MASHPEE, MA, 02649 |
FASANO DAVID M | Director | 106 POLARIS DRIVE, MASHPEE, MA, 02649 |
FASANO DAVID M | President | 106 POLARIS DRIVE, MASHPEE, MA, 02649 |
FASANO DAVID M | Secretary | 106 POLARIS DRIVE, MASHPEE, MA, 02649 |
FASANO DAVID M | Treasurer | 106 POLARIS DRIVE, MASHPEE, MA, 02649 |
INCORP SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-01 | INCORP SERVICES, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000429483 | TERMINATED | 1000000263844 | LEON | 2012-04-18 | 2032-05-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-09 |
ANNUAL REPORT | 2009-04-21 |
Reg. Agent Change | 2009-04-01 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-28 |
Foreign Profit | 2005-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State