| Entity Name: | TRINITY FAMILY MORTGAGE & REAL ESTATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY FAMILY MORTGAGE & REAL ESTATE CO. 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: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000109241 |
| FEI/EIN Number |
593616730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11611 GOLDEN VALLEY DR., NEW PORT RICHEY, FL, 34654 |
| Mail Address: | 11611 GOLDEN VALLEY DR., NEW PORT RICHEY, FL, 34654, FL |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JERRY L | President | 11611 GOLDEN VALLEY DR, NEW PORT RICHEY, FL, 34654 |
| MOORE JERRY L | Agent | 11611 GOLDEN VALLEY DR, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-09 | 11611 GOLDEN VALLEY DR., NEW PORT RICHEY, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-09 | 11611 GOLDEN VALLEY DR., NEW PORT RICHEY, FL 34654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-18 | 11611 GOLDEN VALLEY DR, NEW PORT RICHEY, FL 34654 | - |
| NAME CHANGE AMENDMENT | 2001-07-05 | TRINITY FAMILY MORTGAGE & REAL ESTATE CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-09 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-08-18 |
| Name Change | 2001-07-05 |
| ANNUAL REPORT | 2001-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
