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CONSUMER TRUST MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: CONSUMER TRUST MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER TRUST MORTGAGE CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2008 (17 years ago)
Document Number: P08000088710
FEI/EIN Number 263506122

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

Address: 7540 Windsor Drive, Allentown, PA, 18195, US
Mail Address: 7540 Windsor Drive, Allentown, PA, 18195, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SSAZ3YJH8T9N87 P08000088710 US-FL GENERAL ACTIVE 2008-09-29

Addresses

Legal C/O INCORP SERVICES, INC., 3458 LAKESHORE DRIVE, TALLAHASSEE, US-FL, US, 32312
Headquarters 7540 Windsor Drive, Allentown, US-PA, US, 18195

Registration details

Registration Date 2017-11-08
Last Update 2024-01-26
Status ISSUED
Next Renewal 2025-01-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000088710

Key Officers & Management

Name Role Address
MARTELL FRANK J President 5412 CHAPMANS ROAD, OREFIELD, PA, 18069
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-26 7540 Windsor Drive, Allentown, PA 18195 -
CHANGE OF MAILING ADDRESS 2019-01-26 7540 Windsor Drive, Allentown, PA 18195 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State