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TRI STATE MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: TRI STATE MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 2016 (8 years ago)
Document Number: F16000005457
FEI/EIN Number 813857089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2160 North Central Road, 206A, Fort Lee, NJ, 07024, US
Mail Address: 2160 North Central Road, 206A, FORT LEE, NJ, 07024, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SPIEGAL & UTRERA, P.A. Agent 1840 SW 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
RADOFF SERGEY Chief Executive Officer 2160 NORTH CENTRAL ROAD, FORT LEE, NJ, 07024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 2160 North Central Road, 206A, Fort Lee, NJ 07024 -
CHANGE OF MAILING ADDRESS 2021-01-22 2160 North Central Road, 206A, Fort Lee, NJ 07024 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-29
Foreign Profit 2016-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State