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 |
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 |
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 | - |
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