| Entity Name: | TRI-PEAKS MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-PEAKS 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: |
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: | 23 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | P21000049380 |
| FEI/EIN Number |
20-8764372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1052 MILL CREEK RD.,, BRADENTON, FL, 34212, US |
| Mail Address: | 1052 Mill Creek Rd, Bradenton, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CQUIVNW1P95O71 | P21000049380 | US-FL | GENERAL | ACTIVE | 2002-08-16 | |||||||||||||||||||
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| Legal | C/O INCORP SERVICES, INC., 3458 LAKESHORE DRIVE, TALLAHASSEE, US-FL, US, 32312 |
| Headquarters | 1052 MILL CREEK RD., BRADENTON, US-FL, US, 34212 |
Registration details
| Registration Date | 2023-08-03 |
| Last Update | 2024-07-04 |
| Status | ISSUED |
| Next Renewal | 2025-08-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000049380 |
| Name | Role | Address |
|---|---|---|
| NEUWIRTH BRIAN | President | 1052 MILL CREEK RD, BRADENTON, FL, 34212 |
| NEUWIRTH BRIAN | Treasurer | 1052 MILL CREEK RD, BRADENTON, FL, 34212 |
| NEUWIRTH BRIAN | Vice President | 1052 MILL CREEK RD, BRADENTON, FL, 34212 |
| NEUWIRTH BRIAN | Secretary | 1052 MILL CREEK RD, BRADENTON, FL, 34212 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000041729 | MORTGAGE PRO HOME LOANS | ACTIVE | 2023-03-31 | 2028-12-31 | - | 1052 MILL CREEK RD, BRADENTON, FL, 34212 |
| G23000041742 | MILESTONE MORTGAGE GROUP | ACTIVE | 2023-03-31 | 2028-12-31 | - | 1052 MILL CREEK RD, BRANDETON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 1052 MILL CREEK RD.,, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CONVERSION | 2021-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000213437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-21 |
| Domestic Profit | 2021-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
