Tristate Mortgage Corporation Of Southwest Florida
Company ID
F03000002171
Status
Inactive
Tristate Mortgage Corporation Of Southwest Florida
was incorporated as a Foreign For-profit Corporation on April 29, 2003, with its office address at 329 Main Street Suite 209 Yalesville, CT 06492. It is registered with the Connecticut Secretary of State and is authorized to conduct business in Florida. Duffy, William J. serves as the registered agent. The company's PT is Duffy, William J. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 14 years, 4 months and 23 days.
Contact
Mail Address
329 Main Street Suite 209 Yalesville, CT 06492
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Tristate Mortgage Corporation Of Southwest Florida
Company ID
F03000002171
Date of Registration
FEI/EIN Number
06-1269164
State
Connecticut
Type
Foreign Profit Corporation
Office Address
329 Main Street Suite 209 Yalesville, CT 06492
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive
Agent Information
Agent Name:
Duffy, William J.
Address: 700 Saratoga Circle B202 Naples, FL 34104 Name Changed: 04/27/2007 Address Changed: 04/27/2007
Governing Persons
Title:
PT
Address: 329 Main Street Yalesville, CT 06492
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2016-03-10
ANNUAL REPORT
2015-01-07
AMENDED ANNUAL REPORT
2014-02-04
ANNUAL REPORT
2014-01-08
ANNUAL REPORT
2013-01-30
Documents
Filing Date
Description
Download
Filling Date
2016-03-10
Download
Description
ANNUAL REPORT
Filling Date
2015-01-07
Download
Description
ANNUAL REPORT
Filling Date
2014-02-04
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2014-01-08
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in Yalesville
Company Name
Registration Date
2003-04-29
Status
Inactive
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