| Entity Name: | CU MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CU MORTGAGE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2009 (16 years ago) |
| Document Number: | P96000087559 |
| FEI/EIN Number |
593404641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1708 Open Field Loop, BRANDON, FL, 33510, US |
| Mail Address: | P.O. Box 1326, BRANDON, FL, 33509, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CU MORTGAGE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 593404641 | 2013-03-01 | CU MORTGAGE SERVICES INC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-03-01 |
| Name of individual signing | LYN MCGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-03-01 |
| Name of individual signing | LYN MCGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8136304300 |
| Plan sponsor’s address | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
Plan administrator’s name and address
| Administrator’s EIN | 593404641 |
| Plan administrator’s name | CU MORTGAGE SERVICES, INC |
| Plan administrator’s address | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
| Administrator’s telephone number | 8136304300 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | LYN MCGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8136304300 |
| Plan sponsor’s address | 350 E ROBERTSON ST, STE 201, BRANDON, FL, 335110000 |
Plan administrator’s name and address
| Administrator’s EIN | 593404641 |
| Plan administrator’s name | CU MORTGAGE SERVICES INC |
| Plan administrator’s address | 350 E ROBERTSON ST, STE 201, BRANDON, FL, 335110000 |
| Administrator’s telephone number | 8136304300 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | CU MORTGAGE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8136304300 |
| Plan sponsor’s address | 350 E ROBERTSON ST, STE 201, BRANDON, FL, 33511 |
Plan administrator’s name and address
| Administrator’s EIN | 593404641 |
| Plan administrator’s name | CU MORTGAGE SERVICES, INC. |
| Plan administrator’s address | 350 E ROBERTSON ST, STE 201, BRANDON, FL, 33511 |
| Administrator’s telephone number | 8136304300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | CU MORTGAGE SERVICES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCGREGOR LYN | Director | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
| MCGREGOR LYN | President | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
| MCGREGOR LYN | Agent | 1708 OPEN FIELD LOOP, BRANDON, FL, 335102094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-29 | 1708 Open Field Loop, BRANDON, FL 33510 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 1708 OPEN FIELD LOOP, BRANDON, FL 33510-2094 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1708 Open Field Loop, BRANDON, FL 33510 | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-05 | MCGREGOR, LYN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
