| Entity Name: | TRAFALGAR MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 31 Oct 1989 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Oct 1989 (35 years ago) |
| Document Number: | P22412 |
| FEI/EIN Number |
954174692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 WILSHIRE BLVD., SUITE 1000, LOS ANGELES, CA, 90024 |
| Mail Address: | 10900 WILSHIRE BLVD., SUITE 1000, LOS ANGELES, CA, 90024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAGGART, LAWRENCE W. | Chairman | 2020 N. TUSTIN, SANTA ANA, CA |
| TAGGART, LAWRENCE W. | Director | 2020 N. TUSTIN, SANTA ANA, CA |
| CIANI, ROBERT M. | President | 2020 N. TUSTIN, SANTA ANA, CA |
| CIANI, ROBERT M. | Director | 2020 N. TUSTIN, SANTA ANA, CA |
| KALIN, CLAUDINE L. | Secretary | 10900 WILSHIRE, #1000, LOS ANGELES, CA |
| KALIN, CLAUDINE L. | Treasurer | 10900 WILSHIRE, #1000, LOS ANGELES, CA |
| BUNTE, RONALD D. | Vice President | 2020 N. TUSTIN AVE., SANTA ANA, CA |
| GROSS, GLEN W. | Vice President | 2020 NO TUSTIN, SANA ANA, CA |
| GORDIN, JOHN L. | Vice President | 2020 N. TUSTIN AVE., SANTA ANA, CA |
| KALIN, CLAUDINE L. | Vice President | 10900 WILSHIRE, #1000, LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-10-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
