| Entity Name: | CITY CAPITAL MORTGAGE BANKING CORP. |
| 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 Oct 2004 (21 years ago) |
| Branch of: | CITY CAPITAL MORTGAGE BANKING CORP., NEW YORK (Company Number 1548003) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F04000005833 |
| FEI/EIN Number |
113070335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HOLLAND AVENUE, #102, FLORAL PARK, NY, 11001 |
| Mail Address: | 1 HOLLAND AVENUE, #102, FLORAL PARK, NY, 11001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELAFRAZ SHAHRAM | President | 1 HOLLAND AVENUE, #102, FLORAL PARK, NY, 11001 |
| BLAS MICHAEL | Agent | 2695 ROCKCREST COURT, WEST PALM BEACH, FL, 334150173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-02-17 |
| Foreign Profit | 2004-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
