| Entity Name: | TROY MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000102429 |
| FEI/EIN Number | 203185781 |
| Address: | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| Mail Address: | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEDER FABRICIO | Agent | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| NEDER FABRICIO | President | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | No data |
| CANCEL ADM DISS/REV | 2006-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000013119 | LAPSED | 08-46801CA | CIRCUIT COURT MIAMI-DADE COUNT | 2009-01-15 | 2014-01-15 | $34577.77 | JNS DEVELOPMENT LLC, 2110 NW 95 AVE, FFORAL, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-17 |
| REINSTATEMENT | 2006-10-13 |
| Domestic Profit | 2005-07-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
