MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 27 Jan 2010 (15 years ago) |
| Document Number: | N10000000849 |
| FEI/EIN Number |
271884411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NW 97th Ave, Doral, FL, 33172, US |
| Mail Address: | PO BOX 226441, MIAMI, FL, 33222, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leever Doug | Director | 3050 Corporate Way, Miramar, FL, 33025 |
| Villalon Robert | Director | 1700 NW 97th Ave, Doral, FL, 33172 |
| Gonzalez Patricia | Treasurer | PO BOX 226441, MIAMI, FL, 33222 |
| Colston Chris | President | PO BOX 226441, MIAMI, FL, 33222 |
| Villalon Robert | Agent | 1700 NW 97th Ave, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Villalon, Robert | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State