| Entity Name: | COMMERCIAL MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 4875 VOLUNTEER ROAD, S.W.RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| CASTRO SOFIA | President | 4875 VOLUNTEER RD SUITE 100, S.W.RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-18 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 4875 VOLUNTEER ROAD, SUITE 100, S.W.RANCHES, FL 33330 | No data |
| AMENDMENT | 2007-04-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
