| Entity Name: | CUSTOM MORTGAGE COMPANY, USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F04000003246 |
| FEI/EIN Number | 54-1680729 |
| 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 |
|---|---|---|
| COMPLIANCE CONSULTING CORP OF FLORIDA | Agent | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| FALCONE, RALPH G | President | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 |
| Name | Role | Address |
|---|---|---|
| FALCONE, RALPH G | Director | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL 33460 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 5429 BACKLICK ROAD, SUITE 100, SPRINGFIELD, VA 22151 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | COMPLIANCE CONSULTING CORP OF FLORIDA | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
