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CONSUMER DISCLOSURE MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER DISCLOSURE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Feb 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F01000001153
FEI/EIN Number 352121035

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

Address: 9108 FALL VIEW DRIVE, FISHERS, IN, 46038
Mail Address: 9108 FALL VIEW DRIVE, FISHERS, IN, 46037
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
COMPLIANCE CONSULTING CORPORATION OF FLORI Agent DA, LAKE WORTH, FL, 33460
SNYDER STEPHEN President 9108 FALLVIEW DRIVE, FISHERS, IN, 46037
STARK REBECCA Vice President 9108 FALLVIEW DRIVE, FISHERS, IN, 46037

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-03-30 9108 FALL VIEW DRIVE, FISHERS, IN 46038 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-05 9108 FALL VIEW DRIVE, FISHERS, IN 46038 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-02-05
Foreign Profit 2001-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State