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CONFIDENTIAL PLUS MORTGAGE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
BOCCIA FRANCESCO President 606 EAST OAK STREET, ARCADIA, FL, 34266
BOCCIA FRANK Agent 606 EAST OAK STREET, ARCADIA, FL, 34266

Events

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 -

Documents

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