| Entity Name: | FLORIDA INTERNATIONAL MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INTERNATIONAL MORTGAGE CO. 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: | 06 May 1977 (48 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 535264 |
| FEI/EIN Number |
591763455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SUNSET DRIVE, SUITE 140, MIAMI, FL, 33173, US |
| Mail Address: | 10300 SUNSET DRIVE, SUITE 140, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS CUEVAS MARIO | President | 10300 SW 72 ST # 140, MIAMI, FL, 33173 |
| DE LAS CUEVAS MARIO | Secretary | 10300 SW 72 ST # 140, MIAMI, FL, 33173 |
| DE LAS CUEVAS MARIO | Director | 10300 SW 72 ST # 140, MIAMI, FL, 33173 |
| DE LAS CUEVAS MARIO | Agent | 10300 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | DE LAS CUEVAS, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 10300 SW 72 ST, STE - 140, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-10 | 10300 SUNSET DRIVE, SUITE 140, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-10 | 10300 SUNSET DRIVE, SUITE 140, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000026083 | LAPSED | 06-03950 CA 22 | CIR CRT 11TH JUDI MIAMI-DADE | 2007-03-30 | 2016-01-18 | $11444.74 | LAZARA BRITO AND RICHARD E. ZALDIVAR, P.A., 2600 SW 3RD AVENUE, SUITE 300, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
