| Entity Name: | ISLAND 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: | 07 Jun 2004 (21 years ago) |
| Branch of: | ISLAND EQUITY MORTGAGE INC., NEW YORK (Company Number 2693034) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000003169 |
| FEI/EIN Number |
743031259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 BROAD HOLLOW ROAD, SUITE 203, SUITE 203, MELVILLE, NY, 11747 |
| Mail Address: | 555 BROAD HOLLOW ROAD, SUITE 203, SUITE 203, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PUTERI ERNESTO | PSCD | 555 BROAD HOLLOW ROAD, SUITE 203, MELVILLE, NY, 11747 |
| CORPORATE SERVICE BUREAU INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 555 BROAD HOLLOW ROAD, SUITE 203, SUITE 203, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 555 BROAD HOLLOW ROAD, SUITE 203, SUITE 203, MELVILLE, NY 11747 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-07-21 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-07-06 |
| Reg. Agent Change | 2005-07-19 |
| ANNUAL REPORT | 2005-01-03 |
| Foreign Profit | 2004-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
