| Entity Name: | COMPLETE MORTGAGE CLOSINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE MORTGAGE CLOSINGS, 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: | 06 May 2004 (21 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: | P04000075464 |
| FEI/EIN Number |
201154686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 33071-6555 |
| Mail Address: | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 33071-6555 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANNA RUSSELL J | Chief Executive Officer | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 330716555 |
| D'ANNA MARY ANN | Executive Vice President | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 330716555 |
| D'ANNA STEVEN A | Vice President | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 330716555 |
| D'ANNA RUSSELL J | Agent | 10001 NW 11TH MANOR, CORAL SPRINGS, FL, 330716555 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 10001 NW 11TH MANOR, CORAL SPRINGS, FL 33071-6555 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-17 | 10001 NW 11TH MANOR, CORAL SPRINGS, FL 33071-6555 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 10001 NW 11TH MANOR, CORAL SPRINGS, FL 33071-6555 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-01-17 |
| Domestic Profit | 2004-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
