| Entity Name: | TRI-COUNTY EXPRESS MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY EXPRESS MORTGAGE CORPORATION 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 Jan 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000008591 |
| FEI/EIN Number |
650802629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N. PALM AVE., SUITE 306 D, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1601 N. PALM AVE., SUITE 306 D, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS JAVIER E | President | 20116 SW 129 AVE, MIAMI, FL, 33177 |
| CAMPOS MARIO C | Vice President | 1601 N.PALM AVE. SUITE 306 D, PEMBROKE PINES, FL, 33026 |
| CAMPOS MARIO C | Secretary | 1601 N.PALM AVE. SUITE 306 D, PEMBROKE PINES, FL, 33026 |
| CAMPOS MARIO | Agent | 1601 N. PALM AVE., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 1601 N. PALM AVE., SUITE 306 D, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 1601 N. PALM AVE., SUITE 306 D, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 1601 N. PALM AVE., 306 D, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-16 | CAMPOS, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
