| Entity Name: | CASH OUT MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH OUT MORTGAGE CORP. 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: | 20 Sep 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000084071 |
| FEI/EIN Number |
311668179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Mail Address: | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASH OUT MORTGAGE CORP., RHODE ISLAND | 000143818 | RHODE ISLAND |
| Headquarter of | CASH OUT MORTGAGE CORP., ALABAMA | 000-928-778 | ALABAMA |
| Headquarter of | CASH OUT MORTGAGE CORP., MINNESOTA | 76239f0f-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CASH OUT MORTGAGE CORP., CONNECTICUT | 0746433 | CONNECTICUT |
| Headquarter of | CASH OUT MORTGAGE CORP., IDAHO | 466537 | IDAHO |
| Headquarter of | CASH OUT MORTGAGE CORP., ILLINOIS | CORP_62379774 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SPINNER LEWIS H | President | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| KLEINMAN HOWARD | Vice President | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| KLEINMAN HOWARD | Chief Operating Officer | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| SPINNER LEWIS H | Agent | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000266042 | LAPSED | 05-24765 CA 15 | 11TH CIRCUIT COUTH, MIAMI-DADE | 2007-05-07 | 2012-08-15 | $770452.40 | GEORGIA BANKING COMPANY, 6190 POWERS FERRY RD, SUITE 450, ATLANTA, GA 30339 |
| J07900004112 | LAPSED | 03-18964 (11) | 17TH JUD CIR BROWARD CTY FL | 2007-02-01 | 2012-03-19 | $204264.02 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| J06900004028 | LAPSED | 0518748 (02) | BROWARD CTY CIRCUIT CTY | 2006-03-09 | 2011-04-05 | $100980.36 | FIRST AMERICAN CREDO A DIVISION OF FIRST AMERICAN REAL, ESTATE SOLUTIONS LLC C/O CAROLYN KELLMAN, ESQ, 2525 PONCE DE LEON BLVD, #400, MIAMI, FL 33134 |
| J06900003110 | LAPSED | CACE 06-369(02) | BROWARD CTY CIR CRT | 2006-03-01 | 2011-03-03 | $1419114.47 | COCOGATE PARTNERS, LTD, 2900 UNIVERSITY DR, CORAL SPRINGS, FL 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-08-10 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-11-01 |
| REINSTATEMENT | 2000-12-19 |
| Domestic Profit | 1999-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
