| Entity Name: | ANNA & DAVI 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: | 30 Jun 2021 (4 years ago) |
| Branch of: | ANNA & DAVI MORTGAGE CORPORATION, NEW YORK (Company Number 3257784) |
| Document Number: | F21000003668 |
| FEI/EIN Number |
061757637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, US |
| Mail Address: | 135-49 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SINGH TRINITY LAKE | President | 158-09 92ND STREET, HOWARD BEACH, NY, 11414 |
| SINGH RITA | Vice President | 158-09 92ND STREET, HOWARD BEACH, NY, 11414 |
| SINGH TRINITY LAKE | Agent | 7708 Riffle Ln, Orlando, FL, 328181200 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 7708 Riffle Ln, Orlando, FL 32818-1200 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-15 |
| Foreign Profit | 2021-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
