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DEVELOPERS MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DEVELOPERS MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DEVELOPERS MORTGAGE GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Mar 1989 (36 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: K69896
FEI/EIN Number 65-0127063

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

Address: 4485 SW 8TH ST, CORAL GABLES, FL 33134
Mail Address: P.O. BOX 140056, CORAL GABLES, FL 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTURO G LAVIN Director 7350 SW 121ST COURT, MIAMI, FL 33183
ARTURO G LAVIN President 7350 SW 121ST COURT, MIAMI, FL 33183
ARTURO GARCIA LAVIN Agent 15151 S.W. 89TH TERR., MIAMI, FL 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-21 ARTURO GARCIA LAVIN -
CHANGE OF PRINCIPAL ADDRESS 2003-06-02 4485 SW 8TH ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1999-04-29 4485 SW 8TH ST, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-06-02
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State