| Entity Name: | E 3 MORTGAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| EDGEHILL ROBERT C | President | 7000 Palmetto Park Rd, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| EDGEHILL ROBERT C | Chairman | 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 | No data | 150 E PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 33432 |
| G16000058785 | E 3 REVERSE ADVISORS | EXPIRED | 2016-06-14 | 2021-12-31 | No data | 150 E PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7000 Palmetto Park Rd, SUITE 210, BOCA RATON, FL 33433 | No data |
| 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 Feb 2025
Sources: Florida Department of State
