| Entity Name: | MIAMI CHAPTER OF THE FLORIDA ASSOCIATION OF MORTGAGE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Aug 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N22030 |
| FEI/EIN Number |
650039750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1292 CEDAR CENTER DR, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1292 CEDAR CENTER DR, TALLAHASSE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA LOUIS DOUGLAS | Vice President | 5794 BIRD ROAD, #185, MIAMI, FL, 33155 |
| DAVALOS MICHAEL | Secretary | 5794 BIRD ROAD, #185, MIAMI, FL, 33155 |
| MORALES CARLOS E | President | 701 SW 51 AVENUE, MIAMI, FL, 33134 |
| MENENDEZ ALBERTO | Director | 7333 CORAL WAY, MIAMI, FL, 33155 |
| ALEAGA SERGIO | Treasurer | 6705 RED ROAD SUITE 508, CORAL GABLES, FL, 33146 |
| LAPIANA-ABREU MICHELLE | Vice President | 5794 BIRD ROAD, #185, MIAMI, FL, 33155 |
| GROSVENER MELISSA | Agent | 1292 CEDAR CENTER DR, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 1292 CEDAR CENTER DR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 1292 CEDAR CENTER DR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | GROSVENER, MELISSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-21 | 1292 CEDAR CENTER DR, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1990-02-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
