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CMRE FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CMRE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Oct 2000 (25 years ago)
Document Number: F00000005775
FEI/EIN Number 954617663

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

Address: 3075 E IMPERIAL HWY, #200, BREA, CA, 92821
Mail Address: 3075 E IMPERIAL HWY, #200, BREA, CA, 92821, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Ten Eyck Noelle Asst 8085 Knue Road, Indianapolis, IN, 46250

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-04 3075 E IMPERIAL HWY, #200, BREA, CA 92821 -
REGISTERED AGENT NAME CHANGED 2022-01-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-21 3075 E IMPERIAL HWY, #200, BREA, CA 92821 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-21
Reg. Agent Change 2022-01-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-23

CFPB Complaint

Date:
2022-08-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-05-03
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-07-22
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State