| Entity Name: | GCB 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: | 05 Dec 2002 (22 years ago) |
| Branch of: | GCB MORTGAGE, INC., KENTUCKY (Company Number 0528809) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000006057 |
| FEI/EIN Number |
010559892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| Mail Address: | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CALDERINI KATHY | Chairman | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| CALDERINI KATHY | President | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| BROWN ROBERT C | Vice Chairman | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| BROWN ROBERT C | Vice President | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| BROWN ROBERT C | Secretary | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| KATHY CALDERINI A | Treasurer | 631 WASHINGTON AVE., NEWPORT, KY, 41071 |
| COZZOCREA DAVID P | Agent | 1400 METROPOLITAN BLVD., STE. 210, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-30 | 631 WASHINGTON AVE., NEWPORT, KY 41071 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-30 | 631 WASHINGTON AVE., NEWPORT, KY 41071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-02-07 |
| Foreign Profit | 2002-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
