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COLUMBIA EQUITIES MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: COLUMBIA EQUITIES MORTGAGE CORPORATION
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: 28 Jan 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F97000000461
FEI/EIN Number 133045513

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591
Mail Address: 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PARDES RICHARD S Director 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591
PARDES ROBERT M President 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591
LEVINE MITCHELL S Vice President 150 WHITE PLAINS RD., TARRYTOWN, NY, 10591
WILSON ROMAN Secretary 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
SCOCCHERA DEBBIE Assistant Secretary 150 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
BERNS MURRAY Agent 228 SOUTH BEACH STREET, DAYTONA BEACH, FL, 321144404

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGING DBA 1999-05-20 COLUMBIA EQUITIES MORTGAGE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1997-08-12 228 SOUTH BEACH STREET, DAYTONA BEACH, FL 32114-4404 -

Documents

Name Date
ANNUAL REPORT 2000-02-14
Changing DBA 1999-05-20
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-03-11
REG. AGENT CHANGE 1997-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State