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CONNECTIVE MORTGAGE ADVISORY COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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