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CMS MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: CMS MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMS MORTGAGE, 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: 21 Dec 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000119627
FEI/EIN Number 600001977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2402 CEDARCREST PLACE, SUITE 102, VALRICO, FL, 33594
Mail Address: 2402 CEDARCREST PLACE, SUITE 102, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACCIATORE DESIREE A Secretary 2402 CEDARCREST PLACE, VALRICO, FL, 33594
REYES ERIC President 2402 CEDARCREST PLACE, VALRICO, FL, 33594
CACCIATORE DESIREE A Vice President 2402 CEDARCREST PLACE, VALRICO, FL, 33594
CACCIATORE DESIREE A Treasurer 2402 CEDARCREST PLACE, VALRICO, FL, 33594
REYES ERIC Agent 2402 CEDARCREST PLACE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-06 2402 CEDARCREST PLACE, SUITE 102, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2003-05-06 2402 CEDARCREST PLACE, SUITE 102, VALRICO, FL 33594 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-06 2402 CEDARCREST PLACE, SUITE #102, VALRICO, FL 33594 -
REGISTERED AGENT NAME CHANGED 2002-05-01 REYES, ERIC -

Documents

Name Date
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-12-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State