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FEDERAL MORTGAGE INVESTORS, LTD. - Florida Company Profile

Company Details

Entity Name: FEDERAL MORTGAGE INVESTORS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 20 Aug 1991 (34 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: A31899
FEI/EIN Number 650287111

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

Address: % GUY S. DELLA PENNA, 1800 SECOND ST., SUITE 780, SARASOTA, FL, 34236
Mail Address: % GUY S. DELLA PENNA, 1800 SECOND ST., SUITE 780, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELLA PENNA GUY S General Partner 1800 SECOND ST., #780, SARASOTA, FL
CAPITAL MORTGAGE MANAGEMENT, INC. General Partner -
DELLA PENNA GUY S Agent 1800 SECOND ST., SUITE 780, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
CONTRIBUTION CHANGE 1993-10-11 - -
CONTRIBUTION CHANGE 1993-02-11 - -
AMENDMENT 1992-01-24 - -

Documents

Name Date
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1998-09-25
ANNUAL REPORT 1997-11-07
ANNUAL REPORT 1996-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State