| Entity Name: | CADIM-REO CMBS INC. |
| 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: | 29 Feb 2008 (17 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | F08000000969 |
| FEI/EIN Number |
980459732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 ORANGE ST., WILMINGTON, DE, 19801 |
| Mail Address: | 413 Saint-Jacques Street, Montreal, Qu, H2Y 1N9, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Papavasil Irene | Vice President | 413 Saint-Jacques Street, Montreal, Qu, H2Y 19 |
| Deslauriers Michel | Vice President | 413 Saint-Jacques Street, Montreal, Qu, H2Y 19 |
| Graceffa Alfonso | President | 413 Saint-Jacques Street, Montreal, Qu, H2Y 19 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900498 | BELAIRE AT BOCA RATON | EXPIRED | 2009-02-10 | 2014-12-31 | - | 22261 SW 66TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-04 | - | - |
| REGISTERED AGENT CHANGED | 2015-05-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1209 ORANGE ST., WILMINGTON, DE 19801 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-05-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| Foreign Profit | 2008-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
