MORTGAGE DEPOT ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | MORTGAGE DEPOT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000032190 |
| FEI/EIN Number | 650657837 |
| Address: | 4905 CHIQUITA BLVD SOUTH STE 104, CAPE CORAL, FL, 33914, US |
| Mail Address: | 4905 CHIQUITA BLVD SOUTH STE 104, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNESSY JOHN V | President | 5132 SOUTHWEST 20TH AVE., CAPE CORAL, FL |
| HENNESSY JOHN V | Director | 5132 SOUTHWEST 20TH AVE., CAPE CORAL, FL |
| HENNESSY DENISE | Vice President | 5132 SOUTHWEST 20TH AVE., CAPE CORAL, FL |
| HENNESSY III JOHN V | Vice President | 4905 CHIQUITA BLVD SUITE 104, CAPE CORAL, FL, 33914 |
| HENNESSY, III JOHN V | Agent | 4905 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | HENNESSY, III, JOHN VVP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 4905 CHIQUITA BLVD, SUITE 104, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-02 | 4905 CHIQUITA BLVD SOUTH STE 104, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-02 | 4905 CHIQUITA BLVD SOUTH STE 104, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000000298 | LAPSED | 08-CA-8562 | LEE COUNTY CIRCUIT COURT | 2008-12-01 | 2014-01-05 | $119,207.36 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-01-07 |
| Merger Sheet | 2001-04-05 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-20 |
| Reg. Agent Change | 1999-09-02 |
| ANNUAL REPORT | 1999-02-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State