| Entity Name: | MONTGOMERY MORTGAGE CAPITAL 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 22 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2008 (17 years ago) |
| Document Number: | F05000000443 |
| FEI/EIN Number |
861123118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| Mail Address: | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GEMICI ALEX | Chief Executive Officer | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| GEMICI ALEX | Director | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| LOIACONO PAUL F | President | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| LOIACONO PAUL F | Director | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ, 07054 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| WITHDRAWAL | 2008-01-22 | - | - |
| CANCEL ADM DISS/REV | 2007-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 199 CHERRY HILL RD. STE 146, PARSIPPANY, NJ 07054 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-22 |
| REINSTATEMENT | 2007-02-22 |
| Foreign Profit | 2005-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
