| Entity Name: | COMMERCIAL MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL MORTGAGE USA, 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 18 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2012 (13 years ago) |
| Document Number: | P04000086943 |
| FEI/EIN Number |
341997897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL, 33330 |
| Mail Address: | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO SOFIA | President | 4875 VOLUNTEER RD SUITE 100, S.W.RANCHES, FL, 33330 |
| CASTRO SOFIA | Agent | 4875 VOLUNTEER ROAD, S.W.RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-18 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | - |
| AMENDMENT | 2007-04-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-24 |
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-01-04 |
| Amendment | 2007-04-06 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
