| Entity Name: | CITY FINANCIAL HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY FINANCIAL HOME LOANS, 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: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 20 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Jun 2007 (18 years ago) |
| Document Number: | P02000050312 |
| FEI/EIN Number |
820542870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 PARK CENTRAL BLVD., SUITE #3400, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1100 PARK CENTRAL BLVD., SUITE #3400, POMPANO BEACH, FL, 33309 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREISBERG KENNETH | Chief Executive Officer | 1100 PARK CENTRAL BLVD. SUITE 3400, POMPANO BEACH, FL, 33064 |
| KREISBERG WAYNE | Agent | 1100 PARK CENTRAL BLVD., POMPANO BEACH, FL, 33064 |
| KREISBERG WAYNE | President | 1100 PARK CENTRAL BLVD. SUITE 3400, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000065219. CONVERSION NUMBER 900000066499 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-16 | 1100 PARK CENTRAL BLVD., SUITE #3400, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 1100 PARK CENTRAL BLVD., SUITE #3400, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 1100 PARK CENTRAL BLVD., SUITE #3400, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2005-12-07 | CITY FINANCIAL HOME LOANS, INC. | - |
| REINSTATEMENT | 2003-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000164241 | ACTIVE | 1000000126290 | BROWARD | 2009-06-12 | 2030-02-16 | $ 443.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08900004820 | LAPSED | 06-18955 (09) | BROWARD COUNTY CIVIL CIR | 2007-10-31 | 2013-03-28 | $30065.71 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309 |
| J07900018682 | LAPSED | 06 019516 CACE (05) | 17TH JUD CIR BROWARD CTY FL | 2007-09-26 | 2012-12-07 | $23491.74 | NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, 500 CYPRESS CREEK ROAD, SUITE 200, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-03-11 |
| Name Change | 2005-12-07 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-05-01 |
| REINSTATEMENT | 2003-10-03 |
| Domestic Profit | 2002-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
