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TRI-STATE MORTGAGE PLUS CORPORATION - Florida Company Profile

Company Details

Entity Name: TRI-STATE MORTGAGE PLUS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-STATE MORTGAGE PLUS 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: 29 Dec 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000107564
FEI/EIN Number 593548240

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

Address: 2105 PARK AVENUE, SUITE #26, ORANGE PARK, FL, 32073
Mail Address: 2105 PARK AVENUE, SUITE #26, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLOSINA MARINA President 2105 PARK AVE, SUITE #26, ORANGE PARK, FL, 32073
POLOSINA MARINA Director 2105 PARK AVE, SUITE #26, ORANGE PARK, FL, 32073
KING BEVERLY A Vice President 2105 PARK AVE, SUITE #26, ORANGE PARK, FL, 32073
POLOSINA MARINA Agent 2105 PARK AVE, SUITE #26, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
DEBIT MEMO 1999-05-03
DEBIT MEMO 1999-03-10
ANNUAL REPORT 1999-01-06
Domestic Profit 1998-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State