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COMPLETE MORTGAGE FINANCING, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE MORTGAGE FINANCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE MORTGAGE FINANCING, 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: 28 Oct 1999 (25 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: P99000095692
FEI/EIN Number 650960154

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

Address: 1287 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
Mail Address: 377 NW 104 AVE, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVANAUGH SEAN President 377 NW 104 AVE, CORAL SPRINGS, FL, 33071
KAVANAUGH SEAN Agent 377 NW 104 AVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-16 1287 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2000-03-14 1287 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000059942 LAPSED 09-51156 CACE 18 17TH JUDICIAL, BROWARD COUNTY 2011-12-13 2017-01-31 $78,030.00 BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State