| Entity Name: | MORTGAGE DEPOT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE DEPOT ASSOCIATES, INC. 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: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000032190 |
| FEI/EIN Number |
650657837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
