| 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 |
| 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 |
| 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 | - |
| 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
