ANNA & DAVI MORTGAGE CORPORATION - Florida Company Profile
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| Entity Name: | ANNA & DAVI MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State