| Entity Name: | CONTINENTAL MORTGAGE & EQUITY INVESTORS, 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: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Jun 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jun 2007 (18 years ago) |
| Document Number: | F95000001556 |
| FEI/EIN Number |
752401716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| Mail Address: | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORNA LOUIS J | Director | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| CORNA LOUIS J | Senior Vice President | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX, 75234 |
| ABNEY STEVEN A | Director | 1800 VALLEY VIEW, DALLAS, TX, 75235 |
| SHELLEY STEVE A | Vice President | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| VIDAL REAGAN | Executive Vice President | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| MCPHERSON MELODY A | Assistant Secretary | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| ABNEY STEVEN A | Treasurer | 1800 VALLEY VIEW, DALLAS, TX, 75235 |
| ROSSI CAL J | Vice President | 1800 VALLEY VIEW LANE, DALLAS, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-06-26 |
| Reg. Agent Change | 2007-06-22 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
