| Entity Name: | TREASURE COAST MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2009 (15 years ago) |
| Document Number: | P04000152979 |
| FEI/EIN Number | 20-1858125 |
| Address: | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 |
| Mail Address: | P O Box 613054, Miami, FL 33261 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUBAIN, IMAD S | Agent | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| Qubain, Imad "Danny", S | Director | 1515 N. University Drive, Suite 229 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| Qubain, Imad "Danny", S | President | 1515 N. University Drive, Suite 229 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| Qubain, Imad "Danny", S | Secretary | 1515 N. University Drive, Suite 229 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| PAGKALINAWAN, AIDA | Treasurer | 1515 N. University Drive, Suite 229 Coral Springs, FL 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083778 | FUNDING ALTERNATIVES INTERNATIONAL | ACTIVE | 2020-07-16 | 2025-12-31 | No data | P.O. BOX 8089, PORT SAINT LUCIE, FL, 34985 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-07 | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-13 | QUBAIN, IMAD S | No data |
| AMENDMENT | 2009-09-02 | No data | No data |
| AMENDMENT | 2009-08-17 | No data | No data |
| AMENDMENT | 2005-02-08 | No data | No data |
| AMENDMENT | 2005-01-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
