| Entity Name: | TRI-STAR MORTGAGE & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Aug 1994 (30 years ago) |
| Date of dissolution: | 30 Nov 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2001 (23 years ago) |
| Document Number: | P94000062025 |
| FEI/EIN Number | 65-0513739 |
| Address: | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 |
| Mail Address: | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, OSCAR | Agent | 9700 S DIXIE HWY, SUITE 670, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, OSCAR | Director | 6212 S.W. 148TH CT., MIAMI, FL 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-11-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 9700 S DIXIE HWY, SUITE 670, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-15 | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | ESTEVEZ, OSCAR | No data |
| NAME CHANGE AMENDMENT | 1995-03-02 | TRI-STAR MORTGAGE & INVESTMENT, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-11-30 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
