Search icon

CNLRS MORTGAGE CAPITAL, INC. - Florida Company Profile

Company Details

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

CNLRS MORTGAGE CAPITAL, 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: 23 Jul 2002 (23 years ago)
Date of dissolution: 05 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2004 (21 years ago)
Document Number: P02000080009
FEI/EIN Number 030476049

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

Mail Address: P.O. BOX 4920, ORLANDO, FL, 32802-4920
Address: 450 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL, 32801-3336
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY DENNIS E Executive Vice President 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
WHITEHURST JULIAN E Executive Vice President 450 S. ORANGE AVENUE #900, ORLANDO, FL, 32801
WHITEHURST JULIAN E Secretary 450 S. ORANGE AVENUE #900, ORLANDO, FL, 32801
RALSTON GARY M Director 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
RALSTON GARY M President 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
HABICHT KEVIN B EVPT 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
COBB DAVID W Director 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
COBB DAVID W Executive Vice President 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
TRACY DENNIS E Director 450 S. ORANGE AVENUE #900, ORLANDO, FL, 328013336
SCHAIBLE KELLA M Assistant Secretary 450 S. ORANGE AVENUE #900, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-05 - -
CHANGE OF MAILING ADDRESS 2003-03-13 450 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801-3336 -

Documents

Name Date
Voluntary Dissolution 2004-10-05
ANNUAL REPORT 2004-04-04
ANNUAL REPORT 2003-03-13
Domestic Profit 2002-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State