CalAtlantic Mortgage, Inc. (Entity# 1482281) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 9, 2009. The entity status is Active/Owes Current Year AR.
Business ID | 1482281 |
Control Number | 09071574 |
Business Name | CalAtlantic Mortgage, Inc. |
Business Status | Active/Owes Current Year AR |
Registration Date | 2009-10-09 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
700 Nw 107th Avenue Suite 400 Miami FL 33172 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
289 S Culver St Lawrenceville GA 30046 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Diane Bessette | 700 N.w. 107th Avenue, Suite 400, Miami, FL 33172 |
Secretary | Mark Sustana | 700 N.w. 107th Avenue, Suite 400, Miami, FL 33172 |
CEO | Richard Beckwitt | 1707 Marketplace Blvd., Suite 270, Irving, TX 75063 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
12489226 | 2016-01-20 | 2016-01-20 | CalAtlantic Mortgaga, Inc. | CalAtlantic Mortgage, Inc. |
12373477 | 2016-01-04 | 2015-12-31 | RMC MORTGAGE CORPORATION | CalAtlantic Mortgaga, Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16552643 | 2019-01-28 | 2019-01-28 | Annual Registration (2019) |
15321183 | 2018-02-13 | 2018-02-13 | Annual Registration (2018) |
13821893 | 2017-01-13 | 2017-01-13 | Annual Registration (2017) |
13557942 | 2016-11-03 | 2016-11-03 | Amended Annual Registration |
12793966 | 2016-02-18 | 2016-02-18 | Annual Registration (2016) |
12373477 | 2016-01-04 | 2015-12-31 | Business Amendment Name Change |
10876476 | 2015-03-23 | Annual Registration (2015) | |
10086127 | 2014-04-07 | Annual Registration (2014) | |
10574343 | 2013-03-18 | Annual Registration (2013) | |
09493873 | 2012-10-01 | Annual Registration (2012) | |
08944123 | 2012-04-06 | Annual Registration (2012) | |
09503052 | 2011-03-15 | Annual Registration (2011) | |
08023348 | 2010-03-30 | Annual Registration (2010) | |
07904246 | 2009-10-28 | Annual Registration (2009) | |
11818766 | 2009-10-27 | Annual Registration (2009) | |
07481177 | 2009-10-27 | Annual Registration (2009) | |
06982487 | 2009-10-26 | Annual Registration (2009) | |
01547770 | 2009-10-09 | Business Formation |
Street Address |
700 NW 107th Avenue Suite 400 |
City | Miami |
State | FL |
Zip Code | 33172 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
CalAtlantic Homes of Georgia, Inc. | 700 Nw 107th Avenue, Suite 400, Miami, FL 33172 | C T CORPORATION SYSTEM | 2017-10-26 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
DUBLIN DC LLC | 3000 Nw 107th Avenue, Miami, FL 33172 | Eric L. Weiss | 2019-11-26 |
M.A.C. Construction, Inc. (FL) | 9500 Nw 12 Street, Bay 2, Miami, FL 33172 | Mary Ceavers | 2019-08-02 |
Lennar Multifamily Builders, LLC | 700 N.w, 107th Street, Suite 400, Miami, FL 33172 | CT Corporation System | 2019-05-09 |
Global Reach Health HBF LLC | 10560 Nw 27th Street, Suite 101, Doral, FL 33172 | Agent Resigned | 2018-06-13 |
RREF II-SG CO-INVESTMENT, LP | 790 Sw 107th Ave, Ste# 400, Miami, FL 33172 | C T Corporation System | 2017-08-09 |
RED PARTS NA, INC. | 2029 Nw 89th Place, Miami, FL 33172 | Lee Lantz | 2017-02-01 |
Black Coral Hospitality LLC | 9300 Nw 25th Street, Suite 101, Suite 101, Miami, FL 33172 | C T Corporation System | 2016-07-06 |
BURKE CONSTRUCTION GROUP, INC. | 10145 Nw 19th Street, Doral, FL 33172 | REGISTERED AGENT SOLUTIONS INC | 2016-03-14 |
Nipro Medical Corporation | 3150 Nw 107th Avenue, Miami, FL 33172 | National Registered Agents, Inc. | 2016-02-10 |
BATTLEFROG LLC FL | 8899 Nw 18 Terr, Ste 200, Doral, FL 33172 | Agent Resigned | 2015-05-01 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.