Entity Name: | TRADEMARK CAPITAL MORTGAGE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRADEMARK CAPITAL 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: |
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: | 26 Dec 1997 (27 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | P97000108480 |
FEI/EIN Number |
593483674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL, 34652 |
Mail Address: | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL, 34652 |
ZIP code: | 34652 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ATHANASSIE STEVE | Director | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL, 34652 |
ATHANASSIE STEVE | Agent | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL, 34652 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL 34652 | - |
CHANGE OF MAILING ADDRESS | 2009-02-19 | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL 34652 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-19 | 5328 TROUBLE CREEK ROAD, NEW PORT RICHEY, FL 34652 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-04-07 |
ANNUAL REPORT | 2009-02-19 |
ANNUAL REPORT | 2008-04-04 |
ANNUAL REPORT | 2007-04-12 |
ANNUAL REPORT | 2006-03-17 |
ANNUAL REPORT | 2005-02-25 |
ANNUAL REPORT | 2004-01-08 |
ANNUAL REPORT | 2003-02-05 |
ANNUAL REPORT | 2002-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State