| Entity Name: | TROPICAL SUN MORTGAGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL SUN MORTGAGE 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000158682 |
| FEI/EIN Number |
201878770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 SATELLITE BLVD, 101, ORLANDO, FL, 32837, US |
| Mail Address: | 9501 SATELLITE BLVD, 101, ORLAND, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO PEDRO L | Vice President | 3223 TIMUCUA CIRCLE, ORLANDO, FL, 32837 |
| ROHENA-LANCHO JACKELINE L | President | 3223 TIMUCUA CIRCLE, ORLANDO, FL, 32837 |
| PENALVER IRIS | Treasurer | 3223 TIMUCUA CIRCLE, ORLANDO, FL, 32837 |
| ROHENA-LANCHO JACKELINE | Agent | 3223 TIMUCUA CIRCLE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 9501 SATELLITE BLVD, 101, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 9501 SATELLITE BLVD, 101, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-05 | ROHENA-LANCHO, JACKELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | 3223 TIMUCUA CIRCLE, ORLANDO, FL 32837 | - |
| AMENDMENT | 2005-02-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000459207 | TERMINATED | 1000000445428 | OSCEOLA | 2013-01-31 | 2023-02-20 | $ 526.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-07-05 |
| Amendment | 2005-02-08 |
| Domestic Profit | 2004-11-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
