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TRUSTEE MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: TRUSTEE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUSTEE MORTGAGE, 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: 09 Jan 2002 (23 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: P02000004138
FEI/EIN Number 010575413

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

Address: 2743 PINE TREE LANE, CLEARWATER, FL, 33761
Mail Address: 4217 NORTH SANDALWOOD CIRCLE, TAMPA, FL, 33617
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAIK ANTONIO F President 4217 NORTH SANDALWOOD CIR., TAMPA, FL, 33617
KAIK ANTONIO F Treasurer 4217 NORTH SANDALWOOD CIR., TAMPA, FL, 33617
KAIK ANTONIO F Secretary 4217 NORTH SANDALWOOD CIR., TAMPA, FL, 33617
KAIK ANTONIO F Director 4217 NORTH SANDALWOOD CIR., TAMPA, FL, 33617
KAIK ANTONIO F Agent 4217 NORTH SANDALWOOD CIR, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-09-29 4217 NORTH SANDALWOOD CIR, TAMPA, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-29 2743 PINE TREE LANE, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2008-09-29 2743 PINE TREE LANE, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2008-09-29 KAIK, ANTONIO F -
CANCEL ADM DISS/REV 2008-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-09-29
REINSTATEMENT 2007-12-11
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State