| Entity Name: | ONE STOP MORTGAGE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE STOP MORTGAGE INVESTORS, 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: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000065268 |
| FEI/EIN Number |
651019876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 STIRLING ROAD STE 214, COOPER CITY, FL, 33024 |
| Mail Address: | 9900 STIRLING ROAD STE 214, COOPER CITY, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND GUADALUPE | President | 1559 LAKESHORE DRIVE, EUSTIS, FL, 32726 |
| RAYMOND GUADALUPE | Director | 1559 LAKESHORE DRIVE, EUSTIS, FL, 32726 |
| RAYMOND IAN | Secretary | 1559 LAKESHORE DRIVE, EUSTIS, FL, 32726 |
| RAYMOND IAN | Treasurer | 1559 LAKESHORE DRIVE, EUSTIS, FL, 32726 |
| RAYMOND IAN | Director | 1559 LAKESHORE DRIVE, EUSTIS, FL, 32726 |
| RAYMOND GUADALUPE | Agent | 9900 STIRLING ROAD STE 214, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000133404 | TERMINATED | 1000000090407 | 45863 55 | 2008-12-12 | 2029-01-22 | $ 579.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000370154 | ACTIVE | 1000000090407 | 45863 55 | 2008-12-12 | 2029-01-28 | $ 579.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000500529 | TERMINATED | 1000000090407 | 45863 55 | 2008-12-12 | 2029-02-04 | $ 22.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000575240 | TERMINATED | 1000000090407 | 45863 55 | 2008-12-12 | 2029-02-11 | $ 22.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
