| Entity Name: | E.M.I EQUITY MORTGAGE 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 19 Nov 2003 (21 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 19 Nov 2003 (21 years ago) |
| Document Number: | F03000002111 |
| FEI/EIN Number |
660427030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 BOLIVAR ST STOP 23 1/2, SAN JUAN, PR, 00912 |
| Mail Address: | 413 BOLIVAR ST STOP 23 1/2, SAN JUAN, PR, 00912 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE A | Chairman | 613 PONCE DE LEON AVE. WATERVIEW MANSIONS, MIRAMAR SAN JUAN, PR, 00910 |
| TORRES JOSE A | President | 613 PONCE DE LEON AVE. WATERVIEW MANSIONS, MIRAMAR SAN JUAN, PR, 00910 |
| TORRES JOSE A | Treasurer | 613 PONCE DE LEON AVE. WATERVIEW MANSIONS, MIRAMAR SAN JUAN, PR, 00910 |
| ZARAGOZA ARLEAN | Vice President | 613 PONCE DE LEON AVE. WATERVIEW MANSIONS, MIRAMAR SAN JUAN, PR, 00910 |
| ZARAGOZA ARLEAN | Secretary | 613 PONCE DE LEON AVE. WATERVIEW MANSIONS, MIRAMAR SAN JUAN, PR, 00910 |
| VELEZ CARLOS M | Director | 8 ST D6 MANSIONES DE GARDEN HILLS, GUAYNABO, PR, 00969 |
| VELEZ CARLOS M | Vice President | 8 ST D6 MANSIONES DE GARDEN HILLS, GUAYNABO, PR, 00969 |
| ROSADO-JUNGHANNS EILEEN J | Director | 61 ADONIS ALTO APOLO, GUAYNABO, PR, 00969 |
| SANTIAGO CARMEN I | Agent | 821 BLANC COURT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2003-11-19 | - | P03000134866 |
| Name | Date |
|---|---|
| Foreign Profit | 2003-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
