| Entity Name: | TROPICAL DAUPHIN MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL DAUPHIN MORTGAGE COMPANY 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000050222 |
| FEI/EIN Number |
593732481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 SCENIC HWY, HAINES CITY, FL, 33844 |
| Mail Address: | PO BOX 3198, WINTER HAVEN, FL, 33885-3198 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUPHIN ANN B | Director | P.O.BOX 3198, WINTER HAVEN, FL, 33885 |
| FEQUIERE JOANES L | Administrator | 315 SOUTH ILAKEE AVENUE, LAKE ALFRED, FL, 33850 |
| EUGENE JACQUES P | Officer | 6456 NEW GOLDEN ROD #C, ORLANDO, FL, 32818 |
| DAUPHIN ANN B | Agent | 908 SCENIC HWY, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-09 | 908 SCENIC HWY, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-09 | 908 SCENIC HWY, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 908 SCENIC HWY, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-08 |
| Domestic Profit | 2001-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
