| Entity Name: | CARIBBEAN MORTGAGE 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: | 02 Feb 2006 (19 years ago) |
| Branch of: | CARIBBEAN MORTGAGE CORP., NEW YORK (Company Number 2768707) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000000663 |
| FEI/EIN Number |
020603868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| Mail Address: | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MEETOO UDIT | Chairman | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| MEETOO UDIT | Director | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| MEETOO UDIT | President | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| MEETOO UDIT | Secretary | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| MEETOO UDIT | Treasurer | 110-16 LIBERTY AVE, S RICHMOND HILL, NY, 11419 |
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-03-21 |
| REINSTATEMENT | 2007-11-06 |
| Foreign Profit | 2006-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
