| Entity Name: | CENTRAL MONEY MORTGAGE CO. (IMC), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL MONEY MORTGAGE CO. (IMC), 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: | 08 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2001 (24 years ago) |
| Document Number: | P97000059475 |
| FEI/EIN Number |
593456706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8840 STANFORD BLVD., SUITE 2200, COLUMBIA, MD, 21045 |
| Mail Address: | 5901 EAST FOLWER AVE, TAMPA, FL, 33617-2362, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTRAL MONEY MORTGAGE CO. (IMC), INC., NEW YORK | 2255743 | NEW YORK |
| Headquarter of | CENTRAL MONEY MORTGAGE CO. (IMC), INC., KENTUCKY | 0460764 | KENTUCKY |
| Headquarter of | CENTRAL MONEY MORTGAGE CO. (IMC), INC., ILLINOIS | CORP_59524186 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PITOCCO DENNIS J | President | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| AULT JEFF | Vice President | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| HOOD KRIS | Vice President | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| MELONE ROBERT | Vice President | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| ZUK ZINA | Assistant Secretary | 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 8840 STANFORD BLVD., SUITE 2200, COLUMBIA, MD 21045 | - |
| NAME CHANGE AMENDMENT | 1997-10-14 | CENTRAL MONEY MORTGAGE CO. (IMC), INC. | - |
| AMENDMENT | 1997-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-08 | 8840 STANFORD BLVD., SUITE 2200, COLUMBIA, MD 21045 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-10-05 |
| Voluntary Dissolution | 2001-04-27 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-25 |
| AMENDMENT AND NAME CHANGE | 1997-10-14 |
| REG. AGENT CHANGE | 1997-08-22 |
| AMENDMENT | 1997-08-08 |
| Domestic Profit Articles | 1997-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
