| Entity Name: | CU MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Oct 1996 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2009 (15 years ago) |
| Document Number: | P96000087559 |
| FEI/EIN Number | 593404641 |
| 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 | Agent | 1708 OPEN FIELD LOOP, BRANDON, FL, 335102094 |
| Name | Role | Address |
|---|---|---|
| MCGREGOR LYN | Director | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
| Name | Role | Address |
|---|---|---|
| MCGREGOR LYN | President | 1708 OPEN FIELD LOOP, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-29 | 1708 Open Field Loop, BRANDON, FL 33510 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 1708 OPEN FIELD LOOP, BRANDON, FL 33510-2094 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1708 Open Field Loop, BRANDON, FL 33510 | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-05 | MCGREGOR, LYN | No data |
| 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 Feb 2025
Sources: Florida Department of State
