| Entity Name: | CONSOLIDATED BANK MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED BANK MORTGAGE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Oct 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M21396 |
| FEI/EIN Number |
650061151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAM MILNE, 900 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | C/O SAM MILNE, 900 WEST 49TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEJA DONAE | Vice President | 900 W. 49 STREET, HIALEAH, FL |
| CEJA DONAE | Secretary | 900 W. 49 STREET, HIALEAH, FL |
| CEJA DONAE | Director | 900 W. 49 STREET, HIALEAH, FL |
| MILNE SAMUEL | Treasurer | 900 W. 49 STREET, HIALEAH, FL |
| ROLDAN, ENRIQUE | President | 900 W. 49 ST., HIALEAH, FL |
| ROLDAN, ENRIQUE | Director | 900 W. 49 ST., HIALEAH, FL |
| MILNE, SAM | Agent | 900 W. 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | C/O SAM MILNE, 900 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | C/O SAM MILNE, 900 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | MILNE, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 900 W. 49TH STREET, 3RD FLOOR, HIALEAH, FL 33012 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
