| Entity Name: | HALIFAX CUSTOM REAL ESTATE AND MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALIFAX CUSTOM REAL ESTATE AND MORTGAGE COMPANY 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 07 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2006 (19 years ago) |
| Document Number: | P03000151285 |
| FEI/EIN Number |
364545367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S YONGE STREET, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 801 S YONGE STREET, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALD JAIME | President | 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| MARTIN RUTH R | Vice President | 3282 DEWBERRY DRIVE, DELTONA, FL, 32738 |
| GIRALD JAIME | Secretary | 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| GIRALD JAIME | Treasurer | 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| GIRALD JAIME | Agent | 110 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 801 S YONGE STREET, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 801 S YONGE STREET, ORMOND BEACH, FL 32174 | - |
| AMENDMENT | 2005-02-17 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-01-13 | HALIFAX CUSTOM REAL ESTATE AND MORTGAGE COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-07 |
| ANNUAL REPORT | 2005-05-04 |
| Amendment | 2005-02-17 |
| ANNUAL REPORT | 2004-04-07 |
| Article of Correction/NC | 2004-01-13 |
| Domestic Profit | 2003-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
