| Entity Name: | C & R INTERNATIONAL MORTGAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & R INTERNATIONAL MORTGAGE, CORP. 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000088470 |
| FEI/EIN Number |
651095081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15321 NW 60TH AVE, #100, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15321 NW 60TH AVE, #100, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALIER NELFA | President | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER NELFA | Director | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER ALBERTO | Vice President | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER ALBERTO | Director | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER RICARDO | Treasurer | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER RICARDO | Director | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER NELPHA | Secretary | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER NELPHA | Director | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| CHEVALIER NELFA | Agent | 9600 SW 9 COURT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 9600 SW 9 COURT, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 15321 NW 60TH AVE, #100, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 15321 NW 60TH AVE, #100, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-04-10 | C & R INTERNATIONAL MORTGAGE, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-11-13 |
| Amendment and Name Change | 2001-04-10 |
| Domestic Profit | 2000-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
