Search icon

GORDON STANLEY MORTGAGE CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: GORDON STANLEY MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GORDON STANLEY 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: 22 Mar 2002 (23 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: P02000031840
FEI/EIN Number 010645559

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

Address: 5031 SW 9TH PLACE, CAPE CORAL, FL, 33914
Mail Address: PO BOX 101330, CAPE CORAL, FL, 33910
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GORDON STANLEY MORTGAGE CORP., NEW YORK 2798969 NEW YORK
Headquarter of GORDON STANLEY MORTGAGE CORP., MINNESOTA 635308cb-b5d4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
VENEIGH CLARY MARGARET M Chief Executive Officer 5031 SW 9TH PLACE, CAPE CORAL, FL, 33914
VENEIGH CLARY MARGARET MC Agent 5031 SW 9TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-30 5031 SW 9TH PLACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2007-08-30 5031 SW 9TH PLACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2006-10-12 VENEIGH CLARY M, ARGARET M CEO -
REGISTERED AGENT ADDRESS CHANGED 2005-06-29 5031 SW 9TH PLACE, CAPE CORAL, FL 33914 -
AMENDMENT 2002-05-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000181765 ACTIVE 1000000129799 LEE 2009-06-29 2030-02-16 $ 3,137.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2007-08-30
ANNUAL REPORT 2006-10-12
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-10
Amendment 2002-05-09
Domestic Profit 2002-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State