TRINITY REVERSE MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name:	TRINITY REVERSE 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:	07 May 2013 (12 years ago)
Date of dissolution:	09 Feb 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Feb 2021 (4 years ago)
Document Number:	F13000001985
FEI/EIN Number	810681708 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1600 South Main Street, Suite 195, Walnut Creek, CA, 94596, US
Mail Address:	1600 S. MAIN ST., SUITE 195, WALNUT CREEK, CA, 94596
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
FULLAM MICHAEL	Chief Executive Officer	1600 South Main Street, Suite 195, Walnut Creek, CA, 94596
DANA-FULLAM CAROL	Chief Financial Officer	1600 South Main Street, Suite 195, Walnut Creek, CA, 94596

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000044459	TRINITY MUTUAL	EXPIRED	2013-05-09	2018-12-31	-	580 2ND STREET, SUITE 210, OAKLAND, CA, 94607

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-02-09	-	-
CHANGE OF MAILING ADDRESS	2021-02-09	1600 South Main Street, Suite 195, Walnut Creek, CA 94596	-
REGISTERED AGENT CHANGED	2021-02-09	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-10	1600 South Main Street, Suite 195, Walnut Creek, CA 94596	-

Documents

Name	Date
WITHDRAWAL	2021-02-09
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-04-11
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-01-19
ANNUAL REPORT	2014-01-13
Foreign Profit	2013-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State