| Entity Name: | TRI-STAR MORTGAGE & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR MORTGAGE & INVESTMENT, 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: | 23 Aug 1994 (31 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 |
650513739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL, 33156, US |
| Mail Address: | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ OSCAR | Director | 6212 S.W. 148TH CT., MIAMI, FL, 33193 |
| ESTEVEZ OSCAR | Agent | 9700 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 9700 S DIXIE HWY, SUITE 670, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-15 | 9700 SOUTH DIXIE HWY, 670, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | ESTEVEZ, OSCAR | - |
| NAME CHANGE AMENDMENT | 1995-03-02 | TRI-STAR MORTGAGE & INVESTMENT, INC. | - |
| 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 May 2025
Sources: Florida Department of State
