| Entity Name: | REAL MORTGAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL MORTGAGE SYSTEMS, 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: | 15 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000127693 |
| FEI/EIN Number |
412143276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10475 FORTUNE PARKWAY SUITE 203, JACKSONVILLE, FL, 32256 |
| Mail Address: | 10475 FORTUNE PARKWAY SUITE 203, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL MORTGAGE SYSTEMS, INC., NEW YORK | 3594993 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1380732 | 10321 FORTUNE PARKWAY SUITE 201, JACKSONVILLE, FL, 32256 | 10321 FORTUNE PARKWAY SUITE 201, JACKSONVILLE, FL, 32256 | 904-538-0147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-96445 |
| Filing date | 2008-01-22 |
| File | View File |
Filings since 2008-01-22
| Form type | REGDEX |
| File number | 021-96445 |
| Filing date | 2008-01-22 |
| File | View File |
Filings since 2007-11-15
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2007-11-15 |
| File | View File |
Filings since 2007-10-25
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2007-10-25 |
| File | View File |
Filings since 2007-08-30
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2007-08-30 |
| File | View File |
Filings since 2007-08-07
| Form type | REGDEX |
| File number | 021-96445 |
| Filing date | 2007-08-07 |
| File | View File |
Filings since 2007-06-29
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2007-06-29 |
| File | View File |
Filings since 2007-05-30
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2007-05-30 |
| File | View File |
Filings since 2007-05-11
| Form type | REGDEX |
| File number | 021-96445 |
| Filing date | 2007-05-11 |
| File | View File |
Filings since 2006-10-30
| Form type | REGDEX/A |
| File number | 021-96445 |
| Filing date | 2006-10-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MILAM HOWARD NICANDRI DEES & GILLAM, P.A. | Agent | 14 EAST BAY ST., JACKSONVILLE, FL, 32202 |
| DUNKLEY BARRY | Director | 5090 BENTGRASS CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STETZER RICHARD K | Director | 550 BIRCHAM WAY, ROSWELL, GA, 30075 |
| THORPE KIM D | Officer | 8282 RIDING CLUB ROAD, JACKSONVILLE, FL, 32256 |
| ALBERS DAVID M | Officer | 12467 HIGHVIEW DRIVE, JACKSONVILLE, FL, 32225 |
| TODD CHAD E | Officer | 450 LA TRAVESIA FLORA, # 203, SAINT AUGUSTINE, FL, 32095 |
| WEISBERGER ANDREA | Officer | 4544 ROSEWOOD AVE., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-03 | 10475 FORTUNE PARKWAY SUITE 203, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-03 | 10475 FORTUNE PARKWAY SUITE 203, JACKSONVILLE, FL 32256 | - |
| AMENDED AND RESTATEDARTICLES | 2007-11-06 | - | - |
| AMENDMENT | 2007-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-02-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000501186 | ACTIVE | 1000000167461 | DUVAL | 2010-04-07 | 2030-04-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000501194 | ACTIVE | 1000000167463 | DUVAL | 2010-04-07 | 2030-04-14 | $ 565.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-07-09 |
| ANNUAL REPORT | 2008-05-07 |
| Amendment | 2008-01-11 |
| Amended and Restated Articles | 2007-11-06 |
| Amendment | 2007-09-25 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2007-02-20 |
| Amendment | 2006-09-28 |
| Amended and Restated Articles | 2006-08-02 |
| ANNUAL REPORT | 2006-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
