| Entity Name: | DISCOUNT MORTGAGE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Oct 2000 (24 years ago) |
| Branch of: | DISCOUNT MORTGAGE CENTER, INC., RHODE ISLAND (Company Number 000100187) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F00000006094 |
| FEI/EIN Number |
050498140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 COTTAGE ST, PAWTUCKET, RI, 02-8609 |
| Mail Address: | POB 2352, PAWTUCKET, RI, 02861 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| DESOUSA JAIME | President | 209 COTTAGE ST, PAWTUCKET, RI, 02860 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 209 COTTAGE ST, PAWTUCKET, RI 02-8609 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 209 COTTAGE ST, PAWTUCKET, RI 02-8609 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2003-03-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-19 |
| Reg. Agent Change | 2004-02-20 |
| ANNUAL REPORT | 2003-05-15 |
| REINSTATEMENT | 2003-03-03 |
| ANNUAL REPORT | 2001-03-13 |
| Foreign Profit | 2000-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
