| Entity Name: | FIRST CLEVELAND MORTGAGE CORPORATION |
| 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Feb 2008 (17 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 15 Feb 2008 (17 years ago) |
| Document Number: | F04000004778 |
| FEI/EIN Number |
341866409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 E. PLEASANT VALLEY RD, SUITE 145, INDEPENDENCE, OH, 44131 |
| Mail Address: | 7100 E. PLEASANT VALLEY RD, SUITE 145, INDEPENDENCE, OH, 44131 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| LANZALACO DANIEL | President | 7100 E. PLEASANT VALLEY RD, STE 145, INDEPENDENCE, OH, 44131 |
| LANZALACO DANIEL | Chairman | 7100 E. PLEASANT VALLEY RD, STE 145, INDEPENDENCE, OH, 44131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2008-02-15 | - | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2008-05-01 |
| Reg. Agent Resignation | 2007-11-29 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-01-06 |
| Foreign Profit | 2004-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
