| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
