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TOWN & COUNTRY MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TOWN & COUNTRY MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWN & COUNTRY MORTGAGE SERVICES, 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: 15 Jan 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Oct 1994 (31 years ago)
Document Number: P93000003761
FEI/EIN Number 593159160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803, US
Mail Address: 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILCHICK,STEVEN Agent 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803
PILCHICK STEVEN Director 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803
PILCHICK STEVEN President 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803
PFEFFER KERRI VPRO 937 N. MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-07-02 937 N. MAGNOLIA AVE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-05 937 N. MAGNOLIA AVE, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2007-02-05 937 N. MAGNOLIA AVE, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2001-01-22 PILCHICK,STEVEN -
NAME CHANGE AMENDMENT 1994-10-07 TOWN & COUNTRY MORTGAGE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

CFPB Complaint

Complaint Id Date Received Issue Product
3579742 2020-03-25 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Older American
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Town & Country Mortgage Services, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-27
Complaint What Happened Three days before our scheduled closing date of XX/XX/20, the Mortgage Loan Originator called to tell me that our loan was not approved. This was after receiving a preliminary approval letter on XX/XX/20 at which date and personal meeting with loan originator we reviewed in detail any potential problems. There are no disclaimers on our conditional loan approval indicating any reservations about our ability to get a conventional mortgage. We came under contract with the seller of the property we wanted on XX/XX/20 and submitted a {$5000.00} deposit. We submitted every document that the loan originator requested within hours of said request. On the other hand, we continuously called his office for feedback and next steps ( we have copies of text messages and other correspondence ). We had an earie feeling that we were being lied to about the speed and competency that our paperwork was being processed for the underwriter. On XX/XX/20 our realtor informed us that an appriasal had not been scheduled even though we paid for it on XX/XX/20. As of XX/XX/20, we were told we were on track that appraisal would be done that day and turned around in 24 hours so we secured a Homeowners Policy. On XXXX XXXX on XX/XX/20 the loan originator called to tell me that we did not qualify for a mortgage.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3767027206 2020-04-27 0491 PPP 937 N Magnolia Ave., Orlando, FL, 32803-3837
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96123
Loan Approval Amount (current) 96123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3837
Project Congressional District FL-10
Number of Employees 7
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 96939.39
Forgiveness Paid Date 2021-03-05
9006358406 2021-02-14 0491 PPS 937 N Magnolia Ave, Orlando, FL, 32803-3837
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89490
Loan Approval Amount (current) 89490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3837
Project Congressional District FL-10
Number of Employees 7
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Veteran
Forgiveness Amount 90414.32
Forgiveness Paid Date 2022-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State