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MORTGAGE LINKS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MORTGAGE LINKS, 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: 10 Nov 2005 (19 years ago)
Branch of: MORTGAGE LINKS, INC., NEW YORK (Company Number 2442796)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F05000006545
FEI/EIN Number 134088866

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

Address: 2025 RICHMOND AVENUE, STATEN ISLAND, NY, 10314
Mail Address: 2025 RICHMOND AVENUE, STATEN ISLAND, NY, 10314
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SETARO HENRY A President 1 HUNTERS GLEN, FAR HILLS, NY, 07931
SETARO SCOTT Vice President 24 CHESEBROUGH STREET, STATEN ISLAND, NY, 10312
COMPLIANCE CONSULTING COPORATION OF FLORID Agent 1013 LUCERNE AVENUE STE 201, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Foreign Profit 2005-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State