| Entity Name: | MORTGAGE 123, 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: | 16 Jan 2001 (24 years ago) |
| Branch of: | MORTGAGE 123, INC., NEW YORK (Company Number 2479167) |
| Date of dissolution: | 04 Jun 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | F01000000234 |
| FEI/EIN Number |
113423404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 287 NE 118TH TERRACE, SUITE #2, MIAMI, FL, 33161, US |
| Mail Address: | 287 NE 118TH TERRACE, SUITE #2, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FIOL LUIS J | President | 287 NE 118TH TERRACE, MIAMI, FL, 33161 |
| FIOL LUIS J | Secretary | 287 NE 118TH TERRACE, MIAMI, FL, 33161 |
| BORG STACI | Vice President | 4347 RADCLIFFE DR, PALM HARBOR, FL, 34685 |
| BORG STACI | Treasurer | 4347 RADCLIFFE DR, PALM HARBOR, FL, 34685 |
| FIOL LUIS | Agent | 287 NE 118TH TERRACE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-06-04 | - | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 287 NE 118TH TERRACE, SUITE #2, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 287 NE 118TH TERRACE, SUITE #2, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 287 NE 118TH TERRACE, SUITE #2, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | FIOL, LUIS | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-17 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-20 |
| Foreign Profit | 2001-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
