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MIAMI CHAPTER OF THE FLORIDA ASSOCIATION OF MORTGAGE BROKERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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