| Entity Name: | CERTIFIED MONEY MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED MONEY MORTGAGE GROUP, 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: | 10 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000003701 |
| FEI/EIN Number |
760722344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SW 12TH ST, SUIET 380, MIAMI, FL, 33126 |
| Mail Address: | 7270 SW 12TH ST, SUITE 380, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOURDES FERNANDEZ A | President | 7270 SW 12TH ST SUITE 380, MIAMI, FL, 33126 |
| LOURDES FERNANDEZ A | Treasurer | 7270 SW 12TH ST SUITE 380, MIAMI, FL, 33126 |
| LOURDES FERNANDEZ A | Secretary | 7270 SW 12TH ST SUITE 380, MIAMI, FL, 33126 |
| CARLOS FERNANDEZ V | Director | 7270 SW 12TH ST SUITE 380, MIAMI, FL, 33126 |
| WOLF SAUL | Director | 7270 NW 12 ST, MIAMI, FL, 33126 |
| CARLOS FERNANDEZ V | Agent | 7270 SW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-02 | 7270 SW 12TH ST, SUIET 380, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-02 | 7270 SW 12TH ST, SUIET 380, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-02 | CARLOS, FERNANDEZ VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-02 | 7270 SW 12TH ST, SUITE 380, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-08-02 |
| Domestic Profit | 2003-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
