| Entity Name: | FIRST EQUITY MORTGAGE CORPORATION |
| 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: | 22 Mar 2005 (20 years ago) |
| Branch of: | FIRST EQUITY MORTGAGE CORPORATION, NEW YORK (Company Number 2660275) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F05000001814 |
| FEI/EIN Number |
113623844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185-06 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Mail Address: | 185-06 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST EQUITY MORTGAGE BANKERS 401(K) PLAN | 2016 | 650782023 | 2017-10-12 | FIRST EQUITY MORTGAGE | 27 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | DAVID GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3056663333 |
| Plan sponsor’s mailing address | 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156 |
| Plan sponsor’s address | 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156 |
Plan administrator’s name and address
| Administrator’s EIN | 650782023 |
| Plan administrator’s name | FIRST EQUITY MORTGAGE |
| Plan administrator’s address | 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156 |
| Administrator’s telephone number | 3056663333 |
Number of participants as of the end of the plan year
| Active participants | 49 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 25 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | HECTOR MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3056663333 |
| Plan sponsor’s mailing address | 9130 S. DADELAND BLVD, SUITE 1901, MIAMI, FL, 33156 |
| Plan sponsor’s address | 9130 S. DADELAND BLVD, SUITE 1901, MIAMI, FL, 33156 |
Plan administrator’s name and address
| Administrator’s EIN | 660782023 |
| Plan administrator’s name | FIRST EQUITY MORTGAGE |
| Plan administrator’s address | 9130 S. DADELAND BLVD, SUITE 1901, MIAMI, FL, 33156 |
| Administrator’s telephone number | 3056663333 |
Number of participants as of the end of the plan year
| Active participants | 36 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | HECTOR MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAUL INDARJEET | President | 185-06 HILLSIDE AVE, JAMAICA, NY, 11432 |
| PAUL RADHICA | Secretary | 185-06 HILLSIDE AVE, JAMAICA, NY, 11432 |
| PAUL INDARJEET | Agent | 5019 SABERLINE TERR, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-07-26 |
| Foreign Profit | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
