| Entity Name: | MORTGAGE LINE FINANCIAL 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: | 20 Oct 1999 (25 years ago) |
| Branch of: | MORTGAGE LINE FINANCIAL CORP., NEW YORK (Company Number 1753534) |
| 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: | F99000005444 |
| FEI/EIN Number |
113179064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 CROSSWAYS PARK DRIVE, 401, WOODBURY, NY, 11797, US |
| Mail Address: | 135 CROSSWAYS PARK DRIVE, 401, WOODBURY, NY, 11797, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DURAND B. KEITH | President | 135 CROSSWAYS PARK DRIVE SUITE 401, WOODBURY, NY, 11797 |
| DURAND B. KEITH | Agent | 20 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-06 | 20 SW 27TH AVENUE, 103, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 135 CROSSWAYS PARK DRIVE, 401, WOODBURY, NY 11797 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 135 CROSSWAYS PARK DRIVE, 401, WOODBURY, NY 11797 | - |
| REINSTATEMENT | 2000-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000760919 | LAPSED | 1000000488818 | LEON | 2013-04-12 | 2023-04-17 | $ 352.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000573841 | LAPSED | 1000000428213 | LEON | 2013-01-31 | 2023-03-13 | $ 5,968.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-02-19 |
| Reg. Agent Change | 2002-10-24 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-05-04 |
| REINSTATEMENT | 2000-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
