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THE FUNDING MORTGAGE, CORP - Florida Company Profile

Company Details

Entity Name: THE FUNDING MORTGAGE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FUNDING MORTGAGE, CORP 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: 03 Dec 2001 (23 years ago)
Date of dissolution: 15 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Oct 2002 (23 years ago)
Document Number: P01000114102
FEI/EIN Number 651156675

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

Address: 12216 SW 132 CT, MIAMI, FL, 33186
Mail Address: 12216 SW 132 CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTINO FLAVIA President 12216 SW 132 CT, MIAMI, FL, 33186
AZUA ROBERTO Vice President 12216 SW 132 CT, MIAMI, FL, 33186
ALVAREZ-MUNOZ CESAR Treasurer 12216 SW 132 CT, MIAMI, FL, 33186
ROZAS JOEL Secretary 12216 SW 132 CT, MIAMI, FL, 33186
CRISTINO FLAVIA Agent 12216 SW 132 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-15 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-10-15
ANNUAL REPORT 2002-05-24
Domestic Profit 2001-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State