| Entity Name: | CELEBRATION MORTGAGE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRATION MORTGAGE 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: | 17 Sep 1991 (34 years ago) |
| Date of dissolution: | 10 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2003 (22 years ago) |
| Document Number: | S80729 |
| FEI/EIN Number |
593125092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 BUENA VISTA DR, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, US |
| Mail Address: | 500 S. BUENA VISTA ST, BURBANK, CA, 91521-0586, US |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON DAVID K | Director | 500 S. BUENA VISTA ST., BURBANK, CA, 91521 |
| READER PERRY J | President | 610 SYCAMORE STREET SUITE 310, CELEBRATION, FL, 34747 |
| BUETTNER ANNE L | Assistant Treasurer | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| HANFORD JAMES D | Assistant Treasurer | 500 S BUENA VISTA ST, BURBANK, CA, 91521S |
| SMITH JEFFREY H | Agent | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| REED, MARSHA L. | Secretary | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| REED, MARSHA L. | Director | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-19 | 1375 BUENA VISTA DR, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-20 | SMITH, JEFFREY H | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 1375 BUENA VISTA DR, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-10 |
| ANNUAL REPORT | 2002-04-19 |
| Reg. Agent Change | 2001-11-20 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
