| Entity Name: | THIRD GROUP MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD GROUP MORTGAGE, 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: | 29 Apr 1991 (34 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: | S48468 |
| FEI/EIN Number |
650285034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 BARRINGTON PLACE, DIX HILLS, NY, 11747 |
| Mail Address: | P.O. BOX 16008, C/O MITHCELL FARRAR, WEST PALM BEACH, FL, 33416 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THIRD GROUP MORTGAGE, INC., NEW YORK | 2329400 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONDE ROLANDO | President | 18 BARRINGTON PLACE, DIX HILLS, NY, 11747 |
| CONDE ROLANDO | Director | 18 BARRINGTON PLACE, DIX HILLS, NY, 11747 |
| CONDE ROLANDO | Treasurer | 18 BARRINGTON PLACE, DIX HILLS, NY, 11747 |
| SWEARINGEN JOHN C | Agent | 1800 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409 |
| CONDE ROLANDO | Secretary | 18 BARRINGTON PLACE, DIX HILLS, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 18 BARRINGTON PLACE, DIX HILLS, NY 11747 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | SWEARINGEN, JOHN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1800 OLD OKEECHOBEE RD, 200, WEST PALM BEACH, FL 33409 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-02 | 18 BARRINGTON PLACE, DIX HILLS, NY 11747 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-02-04 | - | - |
| REINSTATEMENT | 1997-08-13 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-04-20 |
| ANNUAL REPORT | 1999-04-09 |
| REINSTATEMENT | 1998-10-02 |
| Admin Diss for RA | 1998-02-04 |
| Reg. Agent Resignation | 1997-11-21 |
| REINSTATEMENT | 1997-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
