| Entity Name: | CONFIDENTIAL PLUS MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL PLUS 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: | 04 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000108143 |
| FEI/EIN Number |
223875151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 EAST OAK STREET, ARCADIA, FL, 34266 |
| Mail Address: | 606 EAST OAK STREET, ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOCCIA FRANCESCO | President | 606 EAST OAK STREET, ARCADIA, FL, 34266 |
| BOCCIA FRANK | Agent | 606 EAST OAK STREET, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 606 EAST OAK STREET, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 606 EAST OAK STREET, ARCADIA, FL 34266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 606 EAST OAK STREET, ARCADIA, FL 34266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
