| Entity Name: | CFI MORTGAGE DELAWARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F97000002263 |
| FEI/EIN Number | 52-2023491 |
| Address: | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| Mail Address: | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, STEPHEN E | President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, STEPHEN E | Chief Executive Officer | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| Name | Role | Address |
|---|---|---|
| BROWN, DAN | Vice President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| NOREN, MARLENE | Vice President | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| Name | Role | Address |
|---|---|---|
| FURNISS, J. STEVEN | Director | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| KOWALCZYK, JAMES T | Director | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 601 CLEVELAND ST., STE. 500, CLEARWATER, FL 33755 | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
