| Entity Name: | CHOICE MORTGAGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2005 (19 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: | P05000139502 |
| FEI/EIN Number | 203714185 |
| 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 | Agent | 9114 SW 162 PL, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | President | 9114 SW 162 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-16 | 9114 SW 162 PL, MIAMI, FL 33196 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 9114 SW 162 PL, MIAMI, FL 33196 | No data |
| AMENDMENT AND NAME CHANGE | 2008-07-08 | CHOICE MORTGAGE GROUP INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 9114 SW 162 PL, MIAMI, FL 33196 | No data |
| NAME CHANGE AMENDMENT | 2008-03-24 | CHOICE WHOLESALE LENDING INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | CESAR, DANNY | No data |
| NAME CHANGE AMENDMENT | 2005-10-24 | CHOICE MORTGAGE GROUP, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
