| Entity Name: | E 3 MORTGAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E 3 MORTGAGE CORP 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P14000006523 |
| FEI/EIN Number |
46-4618999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433, US |
| Mail Address: | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E 3 MORTGAGE CORP, NEW YORK | 5630669 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EDGEHILL ROBERT C | President | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433 |
| EDGEHILL ROBERT C | Chairman | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433 |
| EDGEHILL ROBERT C | Agent | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052990 | NEW CHAPTER MORTGAGE | EXPIRED | 2019-04-30 | 2024-12-31 | - | 150 E PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 33432 |
| G16000058785 | E 3 REVERSE ADVISORS | EXPIRED | 2016-06-14 | 2021-12-31 | - | 150 E PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000818953 | TERMINATED | 1000000850060 | PALM BEACH | 2019-11-27 | 2039-12-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
