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1ST CONTINENTAL MORTGAGE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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