| Entity Name: | TRIO MORTGAGE OF NAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIO MORTGAGE OF NAPLES, 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: | 10 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | P03000129192 |
| FEI/EIN Number |
593774465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4940 GOLDEN GATE PARKWAY, SUITE A, NAPLES, FL, 34116, US |
| Mail Address: | 4940 GOLDEN GATE PARKWAY, SUITE A, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPERS SUSANNE | President | 875 31ST STREET SW, NAPLES, FL, 34117 |
| CRAIG T HUPP CPA PA | Agent | 878 109TH AVENUE NORTH, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2008-05-23 | TRIO MORTGAGE OF NAPLES, INC. | - |
| VOLUNTARY DISSOLUTION | 2008-05-23 | - | - |
| NAME CHANGE AMENDMENT | 2008-01-14 | WORLD TRAVEL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 4940 GOLDEN GATE PARKWAY, SUITE A, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 4940 GOLDEN GATE PARKWAY, SUITE A, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | CRAIG T HUPP CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-31 | 878 109TH AVENUE NORTH, SUITE #1, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-23 |
| Name Change | 2008-05-23 |
| Name Change | 2008-01-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-15 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-11-10 |
| Off/Dir Resignation | 2003-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
