| Entity Name: | CHOICE MORTGAGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOICE MORTGAGE GROUP 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: | 12 Oct 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: | P05000139502 |
| FEI/EIN Number |
203714185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9114 SW 162 PL, MIAMI, FL, 33196, US |
| Mail Address: | 9114 SW 162 PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | President | 9114 SW 162 PLACE, MIAMI, FL, 33196 |
| CESAR DANNY | Agent | 9114 SW 162 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-16 | 9114 SW 162 PL, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 9114 SW 162 PL, MIAMI, FL 33196 | - |
| AMENDMENT AND NAME CHANGE | 2008-07-08 | CHOICE MORTGAGE GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 9114 SW 162 PL, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 2008-03-24 | CHOICE WHOLESALE LENDING INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | CESAR, DANNY | - |
| NAME CHANGE AMENDMENT | 2005-10-24 | CHOICE MORTGAGE GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001215202 | LAPSED | 10-58719 CA 21 | MIAMI DADE CIRCUIT COURT | 2013-07-02 | 2018-08-07 | $97,685.46 | LNV CORPORATION, 7195 DALLAS PARKWAY, PLANO, TX 75402 |
| J10000903861 | ACTIVE | 1000000186955 | DADE | 2010-09-03 | 2030-09-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000035409 | LAPSED | 09-49210-CA-01 | 11TH JUD. CIR. MIAMI-DADE CTY. | 2010-01-19 | 2015-02-05 | $386,480.80 | CELTIC BANK, 340 EAST 400 SOUTH, SALT LAKE CITY, UTAH 84111 |
| J10000451762 | ACTIVE | 1000000121540 | DADE | 2009-06-26 | 2030-03-31 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000451770 | ACTIVE | 1000000121541 | DADE | 2009-05-19 | 2030-03-31 | $ 543.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-16 |
| Amendment and Name Change | 2008-07-08 |
| Name Change | 2008-03-22 |
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-06-30 |
| Name Change | 2005-10-24 |
| Domestic Profit | 2005-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
