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C.D.K.-USA MORTGAGE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: C.D.K.-USA 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: 12 Jul 2002 (23 years ago)
Branch of: C.D.K.-USA MORTGAGE, INC., ILLINOIS (Company Number CORP_60230846)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F02000003585
FEI/EIN Number 364298813

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

Address: 980 N. MICHIGAN AVE., SUITE 1370, CHICAGO, IL, 60611
Mail Address: 980 N. MICHIGAN AVE., SUITE 1370, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SCHWARTZ ADAM M Chairman 980 N. MICHIGAN AVE., SUITE 1370, CHICAGO, IL, 60611
SCHWARTZ ADAM M President 980 N. MICHIGAN AVE., SUITE 1370, CHICAGO, IL, 60611
SCHWARTZ ADAM M Treasurer 980 N. MICHIGAN AVE., SUITE 1370, CHICAGO, IL, 60611
BENDER VIRGINIA Agent SEA RANCH, 4201 N. OCEAN BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-08-31
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-02-21
Foreign Profit 2002-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State