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1 2 3 HOME LOANS, INC. - Florida Company Profile

Company Details

Entity Name: 1 2 3 HOME LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 2 3 HOME LOANS, 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: 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: 20 Mar 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000028467
FEI/EIN Number 650993137

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

Address: 10850 SW 113TH PLACE, SUITE 120, MIAMI, FL, 33176
Mail Address: 10850 SW 113TH PLACE, SUITE 119, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPARRO EVA I President 10850 SW 113TH PLACE #119, MIAMI, FL, 33176
CHAPARRO EVA I Secretary 10850 SW 113TH PLACE #119, MIAMI, FL, 33176
CHAPARRO EVA I Agent 10850 SW 113TH PLACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-05-02 10850 SW 113TH PLACE, SUITE 120, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 10850 SW 113TH PLACE, SUITE #119, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-21 10850 SW 113TH PLACE, SUITE 120, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-15
Domestic Profit 2000-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State