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CARNEY MORTGAGE & FINANCE COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CARNEY MORTGAGE & FINANCE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNEY MORTGAGE & FINANCE COMPANY, 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: 24 Jul 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000065788
FEI/EIN Number 650854155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
Mail Address: 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEY PETER H Director 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY PETER H Agent 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY THOMAS F President 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY PETER H Vice President 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY THOMAS F Director 901 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 901 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-05 901 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2003-02-05 901 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
NAME CHANGE AMENDMENT 2002-12-27 CARNEY MORTGAGE & FINANCE COMPANY, INC. -
NAME CHANGE AMENDMENT 2002-02-01 CRYSTAL MORTGAGE AND FINANCE COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-08-20
ANNUAL REPORT 2003-04-29
Name Change 2002-12-27
ANNUAL REPORT 2002-04-30
Name Change 2002-02-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State