| Entity Name: | TREASURE COAST MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST MORTGAGE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | P04000152979 |
| FEI/EIN Number |
201858125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. University Drive, Coral Springs, FL, 33071, US |
| Mail Address: | P O Box 613054, Miami, FL, 33261, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Qubain Imad "Danny", S | Director | 1515 N. University Drive, Coral Springs, FL, 33071 |
| PAGKALINAWAN AIDA | Treasurer | 1515 N. University Drive, Coral Springs, FL, 33071 |
| QUBAIN IMAD S | Agent | 1515 N. University Drive, 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-07 | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 1515 N. University Drive, Suite 229, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-13 | QUBAIN, IMAD S | - |
| AMENDMENT | 2009-09-02 | - | - |
| AMENDMENT | 2009-08-17 | - | - |
| AMENDMENT | 2005-02-08 | - | - |
| AMENDMENT | 2005-01-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1979527206 | 2020-04-15 | 0455 | PPP | 1515 N UNIVERSITY DRIVE SUITE 229, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
