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PREMIER MORTGAGE GROUP OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER MORTGAGE GROUP OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER MORTGAGE GROUP OF SOUTH FLORIDA, 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: 26 Jun 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000061684
FEI/EIN Number 651018777

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

Address: 3350 S.W. 148TH AVENUE, 220, MIRAMAR, FL, 33027
Mail Address: 3350 S.W. 148TH AVENUE, 220, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEINTEMILLA WALTER A Chairman 4181 S.W. 188 AVENUE, MIRAMAR, FL, 33029
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 3350 S.W. 148TH AVENUE, 220, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2009-04-28 3350 S.W. 148TH AVENUE, 220, MIRAMAR, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001084539 LAPSED 08 58632 CACE 21 BROWARD CIRCUIT COURT 2010-10-20 2015-12-03 $75,004.42 AMERICAN EXPRESS BANK, FSB AND AMERICAN EXPRESS, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-07-06
ANNUAL REPORT 2004-03-05
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-02-15
Domestic Profit 2000-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State