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CITIZENS CHOICE MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: CITIZENS CHOICE MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS CHOICE MORTGAGE CORPORATION 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: 29 Sep 2003 (21 years ago)
Date of dissolution: 03 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 03 Feb 2010 (15 years ago)
Document Number: P03000108497
FEI/EIN Number 562402783

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

Address: 30949 STONE ARCH AVE, WESLEY CHAPEL, FL, 33545
Mail Address: 30949 STONE ARCH AVE, WESLEY CHAPEL, FL, 33545
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ KIMBERLY A President 30949 STONE ARCH AVE, WESLEY CHAPEL, FL, 33545
FERNANDEZ JOSE A Vice President 30949 STONE ARCH AVE, WESLEY CHAPEL, FL, 33545
FERNANDEZ KIMBERLY A Agent 30949 STONE ARCH AVE, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 30949 STONE ARCH AVE, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2008-04-30 30949 STONE ARCH AVE, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 30949 STONE ARCH AVE, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
CORAPVDWN 2010-02-03
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-01-13
Domestic Profit 2003-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State