| Entity Name: | CONSTRUCTION FINANCIAL MANAGEMENT ASSOCIATION OF CENTRAL FLORIDA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | N99000003467 |
| FEI/EIN Number |
593571348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. PINE STREET, 801, ORLANDO, FL, 32801 |
| Mail Address: | 201 E. PINE STREET, 801, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL RICARDO | Treasurer | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| MORRIS MARGIE | Secretary | 1904 BOOTHE CIRCLE, LONGWOOD, FL, 32750 |
| MORRIS MARGIE | Director | 1904 BOOTHE CIRCLE, LONGWOOD, FL, 32750 |
| Pompeo Stephanie | President | 750 Monroe Rd, Sanford, FL, 32771 |
| VILLAMIL RICARDO | Agent | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| VILLAMIL RICARDO | Director | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | VILLAMIL, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 201 E. PINE STREET, 801, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 201 E. PINE STREET, 801, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 201 E. PINE STREET, 801, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-22 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
