| Entity Name: | CUTAIA MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUTAIA MORTGAGE GROUP, INC. 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: | 29 May 2001 (24 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: | P01000052850 |
| FEI/EIN Number |
651108548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 WEST PALMETTO PK RD, SUITE 405, BOCA RATON, FL, 33486 |
| Mail Address: | 1499 W PALMETTO PARK RD, SUITE 405, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUTAIA MORTGAGE GROUP, INC., NEW YORK | 3044649 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUTAIA SUSAN | President | 1499 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| CUTAIA ELIZABETH G | Secretary | 1499 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| CUTAIA SUSAN | Agent | 1499 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 1499 WEST PALMETTO PK RD, SUITE 405, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 1499 WEST PALMETTO PK RD, SUITE 405, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 1499 W PALMETTO PARK RD, STE 405, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | CUTAIA, SUSAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900010187 | LAPSED | 50 2006 CA 008505 AD | CIR CRT PALM BCH CTY FL | 2007-06-25 | 2012-07-06 | $44415.53 | DALEN, INC., 2401 PGA BLVD., SUITE 280, PALM BEACH GARDENS, FL 33410 |
| J06900018596 | LAPSED | 50 2006 CA 008505 AD | CIR CRT PALM BCH CTY, FL | 2006-12-06 | 2011-12-26 | $313654.80 | DANLEN INC., 2401 PGA BLVD SUITE 280, PALM BCH GARDENS, FL 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-11-19 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
