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CENTRAL MONEY MORTGAGE CO. (IMC), INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
2255743
State:
NEW YORK
Type:
Headquarter of
Company Number:
0460764
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_59524186
State:
ILLINOIS

Key Officers & Management

Name Role Address
MELONE ROBERT Vice President 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617
ZUK ZINA Assistant Secretary 5901 EAST FOWLER AVENUE, TAMPA, FL, 33617
- 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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State