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TRIMARK MORTGAGE GROUP, INCORPORATED - Florida Company Profile

Company Details

Entity Name: TRIMARK MORTGAGE GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIMARK MORTGAGE GROUP, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 May 2000 (25 years ago)
Date of dissolution: 23 Jan 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2003 (22 years ago)
Document Number: P00000045619
FEI/EIN Number 651009226

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

Address: 1940-3 N. COMMERCE PKWY, WESTON, FL, 33326
Mail Address: 1940-3 N. COMMERCE PKWY, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISANTO DANA Director 1940-3 N. COMMERCE PKWY, WESTON, FL, 33326
ALLENDE EUGENE Director 7931 SW 13 TERR, MIAMI, FL, 33144
DISANTO DANA Agent 1940-3 N. COMMERCE PKEY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 1940-3 N. COMMERCE PKWY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2001-04-25 1940-3 N. COMMERCE PKWY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 1940-3 N. COMMERCE PKEY, WESTON, FL 33326 -

Documents

Name Date
Voluntary Dissolution 2003-01-23
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State