| Entity Name: | TRI-COUNTY MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000084600 |
| FEI/EIN Number | 753075465 |
| Address: | 11876 SW 80 TERR, MIAMI, FL, 33183 |
| Mail Address: | 11876 SW 80 TERR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ WILLIAM F | Agent | 11876 SW 80 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| ORTIZ WILLIAM F | President | 11876 SW 80 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| ORTIZ WILLIAM F | Director | 11876 SW 80 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-11 | 11876 SW 80 TERR, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | 11876 SW 80 TERR, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 11876 SW 80 TERR, MIAMI, FL 33183 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001101192 | TERMINATED | 1000000195201 | DADE | 2010-11-30 | 2020-12-08 | $ 337.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-07-09 |
| Domestic Profit | 2002-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
