| Entity Name: | CUSTOM MORTGAGE COMPANY, USA |
| 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F04000003246 |
| FEI/EIN Number |
541680729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA, 22151 |
| Mail Address: | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA, 22151 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| FALCONE RALPH G | Director | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA, 22151 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | Agent | 1013 LUCERNE AVENUE, LAKE WORTH, FL, 33460 |
| FALCONE RALPH G | President | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA, 22151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | COMPLIANCE CONSULTING CORP OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-18 |
| Foreign Profit | 2004-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
