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TROPICAL MORTGAGE & FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL MORTGAGE & FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL MORTGAGE & FINANCE, INC. 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: 30 Aug 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: P01000085861
FEI/EIN Number 651135091

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

Address: 2900 UNIVERSITY DR, #46, CORAL SPRINGS, FL, 33065
Mail Address: 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTHEWS ANDREA E Agent 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
MATTHEWS ANDREA President 2900 UNIVERSITY DRIVE #46, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-05-01 2900 UNIVERSITY DR, #46, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 9171 PINEVILLE DRIVE, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 2900 UNIVERSITY DR, #46, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-01-24
Domestic Profit 2001-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State