| Entity Name: | DND MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DND MORTGAGE SERVICES, 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: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000000489 |
| FEI/EIN Number |
651070235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DR,, 701, CORAL GABLES, FL, 33133, US |
| Mail Address: | 90 EDGEWATER DR,, 701, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY SUSAN | Director | 90 EDGEWATER DRIVE UNIT 701, CORAL GABLES, FL, 33133 |
| REY SUSAN | President | 90 EDGEWATER DRIVE UNIT 701, CORAL GABLES, FL, 33133 |
| REY SUSAN | Agent | 90 EDGEWATER DRIVE, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 90 EDGEWATER DR,, 701, CORAL GABLES, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 90 EDGEWATER DR,, 701, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 90 EDGEWATER DRIVE, 701, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-28 | REY, SUSAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000623819 | ACTIVE | 1000000795686 | DADE | 2018-08-29 | 2028-09-05 | $ 991.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000601387 | ACTIVE | 1000000760108 | MIAMI-DADE | 2017-10-20 | 2027-10-25 | $ 659.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001016956 | TERMINATED | 1000000462850 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 608.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000212228 | TERMINATED | 1000000258612 | DADE | 2012-03-15 | 2022-03-21 | $ 1,162.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
