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SOUTH FLORIDA MORTGAGE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA MORTGAGE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA MORTGAGE ASSOCIATES, 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: 13 Nov 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000108983
FEI/EIN Number 223843844

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

Address: 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166, US
Mail Address: 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALBERT M President 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166
RIVERA ALBERT M Director 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166
RIVERA MARISOL Director 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166
RIVERA ALBERT M Agent 230 LAUREL WAY, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-11-18 230 LAUREL WAY, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2002-11-18 230 LAUREL WAY, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2002-11-18 230 LAUREL WAY, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-02-07
Reg. Agent Change 2002-11-18
ANNUAL REPORT 2002-03-28
Reg. Agent Change 2001-12-03
Domestic Profit 2001-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State