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SAKS MORTGAGE CORP. - Florida Company Profile

Branch

Company Details

Entity Name: SAKS MORTGAGE CORP.
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: 15 Jun 2004 (21 years ago)
Branch of: SAKS MORTGAGE CORP., NEW YORK (Company Number 3024249)
Date of dissolution: 14 Nov 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Nov 2007 (17 years ago)
Document Number: F04000003363
FEI/EIN Number 432045146

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

Address: 147-21 14TH AVENUE, GROUND FLOOR, WHITESTONE, NY, 11357
Mail Address: 147-21 14TH AVENUE, GROUND FLOOR, WHITESTONE, NY, 11357
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FLORIDA COMPLIANCE SPECIALIST, INC. Agent 2331 HANSEN PLACE, TALLAHASSEE, FL, 32301
ALI MALIK A President 147-21 14TH AVENUE, GROUND FLOOR, WHITESTONE, NY, 11357

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 147-21 14TH AVENUE, GROUND FLOOR, WHITESTONE, NY 11357 -
CHANGE OF MAILING ADDRESS 2006-01-10 147-21 14TH AVENUE, GROUND FLOOR, WHITESTONE, NY 11357 -

Documents

Name Date
Withdrawal 2007-11-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-28
Foreign Profit 2004-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State