| Entity Name: | TROY MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROY MORTGAGE & INVESTMENTS, 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: | 21 Jul 2005 (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: | P05000102429 |
| FEI/EIN Number |
203185781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| NEDER FABRICIO | Agent | 2209 LAKE VILMA DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-17 | 2209 LAKE VILMA DR, ORLANDO, FL 32835 | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
