Entity Name: | 1ST CONTINENTAL MORTGAGE 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: | 14 Jan 1999 (26 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F99000000266 |
FEI/EIN Number |
522081926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2691 EAST OAKLAND PARK BOULEVARD, SUITE 203, FT. LAUDERDALE, FL, 33306, US |
Mail Address: | 2691 E. OAKLAND PARK BLVD #203, FT LAUDERDALE, FL, 33306 |
ZIP code: | 33306 |
County: | Broward |
Place of Formation: | MARYLAND |
Name | Role | Address |
---|---|---|
MOATZ RAYMOND L | President | 2691 E. OAKLAND PARK BOULEVARD, # 203, FT. LAUDERDALE, FL, 33306 |
MOATZ RAYMOND L | Agent | 2691 EAST OAKLAND PARK BOULEVARD, FT. LAUDERDALE, FL, 33306 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08155900401 | SEABREEZE MORTGAGE CONSULTANTS | EXPIRED | 2008-06-03 | 2013-12-31 | - | 10254 MYRTLE OAK LANE, SEMINOLE, FL, 33777 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 2691 EAST OAKLAND PARK BOULEVARD, SUITE 203, FT. LAUDERDALE, FL 33306 | - |
CHANGE OF MAILING ADDRESS | 2007-12-17 | 2691 EAST OAKLAND PARK BOULEVARD, SUITE 203, FT. LAUDERDALE, FL 33306 | - |
REGISTERED AGENT NAME CHANGED | 2007-12-17 | MOATZ, RAYMOND L | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-12-17 | 2691 EAST OAKLAND PARK BOULEVARD, #203, FT. LAUDERDALE, FL 33306 | - |
CANCEL ADM DISS/REV | 2007-09-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000703315 | LAPSED | 1000000443387 | BROWARD | 2013-04-01 | 2023-04-11 | $ 5,719.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J12001077778 | LAPSED | 1000000316426 | BROWARD | 2012-12-18 | 2022-12-28 | $ 1,769.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J09000009901 | LAPSED | 07-8705-54 | PINELLAS COUNTY COURT | 2008-12-16 | 2014-01-14 | $10,145.00 | BARBARA KIRK, 4900 38TH WAY SOUTH, UNIT D, ST. PETERSBURG, FL 33711 |
J05000097219 | LAPSED | 05-4092 CACE 08 | BROWARD CIRCUIT COURT | 2005-05-20 | 2010-07-08 | $35534.23 | FIRST AMERICAN CREDCO, P.O. BOX 509019, SAN DIEGO, CA 92150 |
J05900000814 | LAPSED | 04-11226 (25) | 17TH JUD CIR CRT BROWARD CO FL | 2004-11-17 | 2010-01-12 | $50202.45 | IAC PROPERTIES, 150 S. UNIVERSITY DRIVE, PLANTATION, FL 33324 |
J04900017690 | LAPSED | 04-00652 (12) | CIR CRT BROWARD CO FL | 2004-05-27 | 2009-07-26 | $137648.94 | BRIAN MILLER AND SHAWN GMINSER D/B/A GET IT DONE, MAILING SERVICE C/O LINLEY B. SCHATZMAN,, 1320 SOUTH DIXIE HIGHWAY, PH 1275, CORAL GABLES, FL 33146 |
J04000054809 | LAPSED | COSO 03-03016 (62) | BROWARD COUNTY COURT | 2004-05-18 | 2009-05-25 | $8,634.31 | AARON RENTS, INC., C/O JORGE L FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
J04900002468 | LAPSED | 03-020475 COCE (51) | BROWARD COUNTY COURT | 2003-12-23 | 2009-02-02 | $6229.71 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DR., SUITE 310, ROCKVILLE, MD 20852 |
J03900017190 | LAPSED | 03-010660 CACE (12) | BROWARD COUNTY CIRCUIT COURT | 2003-11-03 | 2008-12-01 | $89866.89 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DRIVE, SUITE 310, ROCKVILLE, MD 20852 |
J02000420368 | LAPSED | 02-18314-52 | BROWARD COUNTY COURT | 2002-07-08 | 2007-10-29 | $7303.50 | THE RECOVAR GROUP LL, 11821 PARKLAWN DRIVE, SUITE 310, ROCKVILLE MD 20852 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-01-07 |
Reg. Agent Change | 2007-12-17 |
REINSTATEMENT | 2007-09-25 |
ANNUAL REPORT | 2006-01-13 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-01-06 |
Reg. Agent Change | 2003-09-26 |
ANNUAL REPORT | 2003-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State