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TUSCAWILLA MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: TUSCAWILLA MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCAWILLA MORTGAGE COMPANY 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: 24 Jun 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P97000056005
FEI/EIN Number 593471613

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

Address: 1511 East State Road 434, Suite 2049, WINTER SPRINGS, FL, 32708, US
Mail Address: 1511 East State Road 434, Suite 2049, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLAVIN GRACE A Director 1511 East State Road 434, WINTER SPRINGS, FL, 32708
GLAVIN GRACE A Agent 1511 East State Road 434, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 1511 East State Road 434, Suite 2049, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2018-04-28 1511 East State Road 434, Suite 2049, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 1511 East State Road 434, Suite 2049, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT NAME CHANGED 2005-04-28 GLAVIN, GRACE A -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State