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CREDIT USA MORTGAGE DIVISION, INC. - Florida Company Profile

Company Details

Entity Name: CREDIT USA MORTGAGE DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT USA MORTGAGE DIVISION, 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: 22 Nov 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000155757
FEI/EIN Number 030574403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144
Mail Address: 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBARA MARIE President 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144
CESPEDES ROLANDO Director 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144
BARBARA ARNOLD Director 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144
BARBARA MARIE Agent 8500 SW 8TH ST., SUITE 204, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2009-04-06 CREDIT USA MORTGAGE DIVISION, INC. -
REGISTERED AGENT NAME CHANGED 2009-04-06 BARBARA, MARIE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000358635 ACTIVE 1000000218173 DADE 2011-06-03 2031-06-08 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-01
Amendment and Name Change 2009-04-06
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-12
Domestic Profit 2005-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State