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CROSSFIRE FINANCIAL NETWORK, INC.

Company Details

Entity Name: CROSSFIRE FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Oct 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: P93000074223
FEI/EIN Number 65-0447670
Address: 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173
Mail Address: 9360 Sunset Drive, 270, MIAMI, FL 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930064IXFLV6MQAL59 P93000074223 US-FL GENERAL ACTIVE 1993-10-25

Addresses

Legal 20489 SW 328 STREET, HOMESTEAD, US-FL, US, 33030
Headquarters 9360 Sunset Drive, Miami, US-FL, US, 33173

Registration details

Registration Date 2017-07-22
Last Update 2024-03-04
Status LAPSED
Next Renewal 2024-03-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000074223

Agent

Name Role Address
RODRIGUEZ, SARA E Agent 20489 SW 328 STREET, HOMESTEAD, FL 33030

Vice President

Name Role Address
TEPPERMAN, MITCHELL H Vice President 20320 SW 317 STREET, HOMESTEAD, FL 33030

Director

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

President

Name Role Address
RODRIGUEZ, SARA E President 20489 SW 328 STREET, HOMESTEAD, FL 33030

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 No data 9485 SW 72 STREET, STE A-225, MIAMI, FL, 33173
G15000008263 CFN MORTGAGE LENDING EXPIRED 2015-01-23 2020-12-31 No data 9485 SW 72 STREET, A-225, MIAMI, FL, 33173
G14000020843 CFN MORTGAGE CAPITAL EXPIRED 2014-02-27 2019-12-31 No data 9485 SW 72 STREET A-225, MIAMI, FL, 33173
G10000038708 FAMILY HOME ADVISORS EXPIRED 2010-05-03 2015-12-31 No data 7000 SW 97 AVENUE, STE 210, MIAMI, FL, 33173
G10000038714 FAMILY HOUSING ADVISORS EXPIRED 2010-05-03 2015-12-31 No data 7000 SW 97 AVENUE, STE. 210, MIAMI, FL, 33173
G08046900228 CFN MORTGAGE CAPITAL ACTIVE 2008-02-15 2028-12-31 No data 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 No data
AMENDMENT 2021-03-04 No data No data
CHANGE OF MAILING ADDRESS 2021-01-14 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 No data
AMENDMENT 2021-01-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 20489 SW 328 STREET, HOMESTEAD, FL 33030 No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 9360 Sunset Dr, SUITE 270, MIAMI, FL 33173 No data
NAME CHANGE AMENDMENT 2014-04-30 CROSSFIRE FINANCIAL NETWORK, INC. No data
AMENDMENT AND NAME CHANGE 1996-11-07 THE CROSSFIRE FINANCIAL NETWORK, INC. No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State