Entity Name: | CONNECTIVE MORTGAGE ADVISORY COMPANY |
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: | 01 Oct 2014 (11 years ago) |
Date of dissolution: | 27 Dec 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Dec 2017 (7 years ago) |
Document Number: | F14000004123 |
FEI/EIN Number |
460637739
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 230 N ELM ST, GREENSORO, NC, 27401 |
Mail Address: | 230 N ELM ST, GREENSORO, NC, 27401, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MOSS WILLIAM | President | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
BAJKAI VERONICA K | Secretary | 80 PINE STREET, NEW YORK, NY, 10005 |
MAHMOOD ATIF | Treasurer | 80 PINE STREET, NEW YORK, NY, 10005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-12-27 | - | - |
REGISTERED AGENT CHANGED | 2017-12-27 | REGISTERED AGENT REVOKED | - |
CHANGE OF MAILING ADDRESS | 2017-04-27 | 230 N ELM ST, GREENSORO, NC 27401 | - |
Name | Date |
---|---|
Withdrawal | 2017-12-27 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-04-08 |
Foreign Profit | 2014-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State