| Entity Name: | CASH OUT MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000084071 |
| FEI/EIN Number | 311668179 |
| 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 | Agent | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| SPINNER LEWIS H | President | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| KLEINMAN HOWARD | Vice President | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| KLEINMAN HOWARD | Chief Operating Officer | 1308 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2004-08-10 | 1308 N STATE RD 7, MARGATE, FL 33063 | No data |
| REINSTATEMENT | 2001-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
