Entity Name: | INVESTORS MORTGAGE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INVESTORS MORTGAGE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 14 Aug 1981 (44 years ago) |
Date of dissolution: | 03 Mar 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Mar 2004 (21 years ago) |
Document Number: | F38622 |
FEI/EIN Number |
592224464
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7175 SW 8 ST., #201, MIAMI, FL, 33144 |
Mail Address: | C/O CARLOS L. VALDES, PO BOX 521232, MIAMI, FL, 33152 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES CARLOS L | Director | PO BOX 521232, MIAMI, FL, 33152 |
VALDES CARLOS L | President | PO BOX 521232, MIAMI, FL, 33152 |
FREIRE ROBERTO | Agent | 14550 S.W. 94 LN., MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-03-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-03 | 7175 SW 8 ST., #201, MIAMI, FL 33144 | - |
REINSTATEMENT | 1995-02-07 | - | - |
CHANGE OF MAILING ADDRESS | 1995-02-07 | 7175 SW 8 ST., #201, MIAMI, FL 33144 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REGISTERED AGENT NAME CHANGED | 1992-02-26 | FREIRE, ROBERTO | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-02-26 | 14550 S.W. 94 LN., MIAMI, FL 33186 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2004-03-03 |
ANNUAL REPORT | 2003-04-03 |
ANNUAL REPORT | 2002-04-11 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-04-27 |
ANNUAL REPORT | 1999-04-13 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State