| Entity Name: | ANNA & DAVI MORTGAGE CORPORATION |
| 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: | 19 Oct 2005 (20 years ago) |
| Branch of: | ANNA & DAVI MORTGAGE CORPORATION, NEW YORK (Company Number 3257784) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | F05000006092 |
| FEI/EIN Number |
061757637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135-49 LEFFERTS BOULEVARD, SUITES 102, SOUTH OZONE PARK, NY, 11420 |
| Mail Address: | 158-09 92ND STREET, HOWARD BEACH, NY, 11414 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRINITY LAKE SINGH | Director | 158-09 92ND STREET, HOWARD BEACH, NY, 11414 |
| TRINITY LAKE SINGH | President | 158-09 92ND STREET, HOWARD BEACH, NY, 11414 |
| SINGH BHOJWATTIE | Vice President | 158-09 92ND STREET, HOWARD BEACH, NY, 11420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 135-49 LEFFERTS BOULEVARD, SUITES 102, SOUTH OZONE PARK, NY 11420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 135-49 LEFFERTS BOULEVARD, SUITES 102, SOUTH OZONE PARK, NY 11420 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-03-05 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-03-21 |
| Foreign Profit | 2005-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
