| Entity Name: | CFI MORTGAGE DELAWARE 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: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000002263 |
| FEI/EIN Number |
522023491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755, US |
| Mail Address: | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIAMS STEPHEN E | President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| WILLIAMS STEPHEN E | Chief Executive Officer | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| BROWN DAN | Vice President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| NOREN MARLENE | Vice President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| FURNISS J. STEVEN | Director | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| KOWALCZYK JAMES T | Director | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL, 33755 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000256778 | LAPSED | 03-3153-CI-7 | PINELLAS COUNTY CIRCUIT COURT | 2003-08-14 | 2008-09-12 | $187,446.15 | ROBERT & DONNA SCARPETTA, 11117 KAPOK GRAND CIRCLE, MADEIRA BEACH, FL 33708 |
| J02000355689 | LAPSED | 01-21436-SC-H | HILLSBOROUGH COUNTY COUNTY CT | 2002-03-18 | 2007-09-17 | $6,179.00 | ALLIANCE COMMUNICATIONS, INC., 8907 REGENTS PARK DR., STE 350, TAMPA FL 33647 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-03-07 |
| REINSTATEMENT | 2001-03-22 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
