| Entity Name: | TRILLION MORTGAGE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRILLION MORTGAGE AND INVESTMENTS, 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 04 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2010 (15 years ago) |
| Document Number: | P03000017235 |
| FEI/EIN Number |
562319360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL, 33460 |
| Mail Address: | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER ELIZABETH | Director | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL, 33460 |
| GINNS STEVEN | Agent | 370 W CAMINO GARDENS BLVD STE 300, BOCA RATON, FL, 33432 |
| HARPER ELIZABETH | President | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 1013 LUCERNE AVE, SUITE 202, LAKEWORTH, FL 33460 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-04 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-02 |
| Domestic Profit | 2003-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
