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FEDERATED MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: FEDERATED MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERATED MORTGAGE 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: 18 Apr 1988 (37 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: K21153
FEI/EIN Number 650043874

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

Address: 7220 NW 36 ST, #410, MIAMI, FL, 33166, US
Mail Address: 7220 NW 36 ST, #410, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCIA MOISES President 320 NW 132 AVE, MIAMI, FL, 33182
ARCIA MAGALY M Secretary 320 NW 132 AVE, MIAMI, FL, 33182
ARCIA MOISES Agent 7220 NW 36 ST #410, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-12-17 - -
REGISTERED AGENT NAME CHANGED 2007-12-17 ARCIA, MOISES -
CHANGE OF PRINCIPAL ADDRESS 1997-01-14 7220 NW 36 ST, #410, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1997-01-14 7220 NW 36 ST, #410, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1997-01-14 7220 NW 36 ST #410, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-14
Amendment 2007-12-17
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State