| Entity Name: | THE MORTGAGE GROUP & MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MORTGAGE GROUP & MANAGEMENT CORP. 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 Nov 1983 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G71747 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 MIRACLE MILE STE 303A, CORAL GBLES, FL, 33134 |
| Mail Address: | 401 MIRACLE MILE STE 303A, CORAL GBLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA, LOIUS | President | 4930 SW 91 AVE, MIAMI,F L 00000 |
| LEYVA, LOIUS | Director | 4930 SW 91 AVE, MIAMI,F L 00000 |
| ZAMBRANA, JOSE L. | Director | 511 N. 70 TERR., HOLYWOOD, FL |
| KESSLER, STPEHEN F. | Agent | 3510 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-28 | 401 MIRACLE MILE STE 303A, CORAL GBLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-28 | 401 MIRACLE MILE STE 303A, CORAL GBLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
