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CROSSFIRE FINANCIAL NETWORK, INC. - Florida Company Profile

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Company Details

Entity Name: CROSSFIRE FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Oct 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: P93000074223
FEI/EIN Number 650447670
Address: 9360 Sunset Dr, MIAMI, FL, 33173, US
Mail Address: 9360 Sunset Drive, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-939-711
State:
ALABAMA
Type:
Headquarter of
Company Number:
3716878
State:
NEW YORK
Type:
Headquarter of
Company Number:
CORP_61719423
State:
ILLINOIS

Key Officers & Management

Name Role Address
TEPPERMAN MITCHELL H Vice President 20320 SW 317 STREET, HOMESTEAD, FL, 33030
TEPPERMAN MITCHELL H Director 20320 SW 317 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ SARA E President 20489 SW 328 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ SARA E Director 20489 SW 328 STREET, HOMESTEAD, FL, 33030
RODRIGUEZ SARA E Agent 20489 SW 328 STREET, HOMESTEAD, FL, 33030

Legal Entity Identifier

LEI Number:
54930064IXFLV6MQAL59

Registration Details:

Initial Registration Date:
2017-07-22
Next Renewal Date:
2024-03-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031658 VERTERANS DIRECT LENDING EXPIRED 2015-03-27 2020-12-31 - 9485 SW 72 STREET, STE A-225, MIAMI, FL, 33173
G15000008263 CFN MORTGAGE LENDING EXPIRED 2015-01-23 2020-12-31 - 9485 SW 72 STREET, A-225, MIAMI, FL, 33173
G14000020843 CFN MORTGAGE CAPITAL EXPIRED 2014-02-27 2019-12-31 - 9485 SW 72 STREET A-225, MIAMI, FL, 33173
G10000038708 FAMILY HOME ADVISORS EXPIRED 2010-05-03 2015-12-31 - 7000 SW 97 AVENUE, STE 210, MIAMI, FL, 33173
G10000038714 FAMILY HOUSING ADVISORS EXPIRED 2010-05-03 2015-12-31 - 7000 SW 97 AVENUE, STE. 210, MIAMI, FL, 33173
G08046900228 CFN MORTGAGE CAPITAL ACTIVE 2008-02-15 2028-12-31 - 9360 SUNSET DRIVE, SUITE 270, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 RODRIGUEZ, SARA E -
AMENDMENT 2021-03-04 - -
CHANGE OF MAILING ADDRESS 2021-01-14 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 -
AMENDMENT 2021-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 20489 SW 328 STREET, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 -
NAME CHANGE AMENDMENT 2014-04-30 CROSSFIRE FINANCIAL NETWORK, INC. -
AMENDMENT AND NAME CHANGE 1996-11-07 THE CROSSFIRE FINANCIAL NETWORK, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000079171 LAPSED 11-00215 CA 10 11TH JUD.CIR.CIV. MIAMI-DADE 2011-08-24 2017-02-07 $366,876.94 BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602
J11000649736 TERMINATED 11-00215 CA 10 11TH JUD.CIR.CIV. MIAMI-DADE 2011-08-23 2016-10-03 $366,876.94 BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, 33602

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-22
Amendment 2021-03-04
ANNUAL REPORT 2021-01-14
Amendment 2021-01-04
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2023-06-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
497303.00
Total Face Value Of Loan:
497303.00
Date:
2023-05-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
422211.00
Total Face Value Of Loan:
422211.00
Date:
2023-04-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
254210.00
Total Face Value Of Loan:
254210.00
Date:
2023-04-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
345085.00
Total Face Value Of Loan:
345085.00
Date:
2023-03-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
462453.00
Total Face Value Of Loan:
462453.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State