| 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
