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 |
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 |
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 | - |
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