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CFN MORTGAGE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: CFN MORTGAGE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFN MORTGAGE CAPITAL, 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: 23 Jul 2010 (15 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: P10000060754
FEI/EIN Number NOT APPLICABLE

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

Address: 7000 SW 97 AVENUE, 210, MIAMI, FL, 33173, US
Mail Address: 7000 SW 97 AVENUE, 210, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEPPERMAN SHEREE President 7000 SW 97 AVENUE, SUITE 210, MIAMI, FL, 33173
TEPPERMAN SHEREE Secretary 7000 SW 97 AVENUE, MIAMI, FL, 33173
TEPPERMAN SHEREE Agent 7000 SW 97 AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-02-22 TEPPERMAN, SHEREE -

Documents

Name Date
ANNUAL REPORT 2011-02-22
Domestic Profit 2010-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State