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VESTA COMMERCIAL MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: VESTA COMMERCIAL MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VESTA COMMERCIAL MORTGAGE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 1986 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jul 2007 (18 years ago)
Document Number: M30670
FEI/EIN Number 900267453

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

Address: C/O JOSE L. MARTINEZ, 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146
Mail Address: C/O JOSE L. MARTINEZ, 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE L President 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146
MARTINEZ JOSE L Vice President 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146
MARTINEZ JOSE L Secretary 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146
MARTINEZ JOSE L Agent 925 ALFONSO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-27 MARTINEZ, JOSE L -
NAME CHANGE AMENDMENT 2007-07-30 VESTA COMMERCIAL MORTGAGE INC. -
NAME CHANGE AMENDMENT 2005-11-09 VESTA MORTGAGE GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 1992-06-16 C/O JOSE L. MARTINEZ, 925 ALFONSO AVENUE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1992-06-16 C/O JOSE L. MARTINEZ, 925 ALFONSO AVENUE, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1989-03-01 925 ALFONSO AVENUE, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2015-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State