| Entity Name: | CERTIFIED MONEY MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED MONEY MORTGAGE, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 30 Nov 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 30 Nov 2001 (23 years ago) |
| Document Number: | P97000079202 |
| FEI/EIN Number |
650780069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1559 SW 107 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 1559 SW 107 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LOURDES A | President | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ LOURDES A | Vice President | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ LOURDES A | Secretary | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ LOURDES A | Treasurer | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ LOURDES A | Director | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ CARLOS | Director | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| FERNANDEZ LOURDES A | Agent | 1559 SW 107 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-20 | 1559 SW 107 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-20 | 1559 SW 107 AVE, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000153852 | LAPSED | 01-2633-CC-26-03 | MIAMI-DADE COUNTY COURT | 2002-03-28 | 2007-04-19 | $6,529.25 | PRO STAR SECURITY, INC., 1490 W 49TH PLACE, HIALEAH, FL 33012 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2001-11-30 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-10-20 |
| ANNUAL REPORT | 1998-05-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
