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C.H.F. MORTGAGE, CORPORATION - Florida Company Profile

Company Details

Entity Name: C.H.F. MORTGAGE, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.H.F. MORTGAGE, CORPORATION 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: 11 Jan 2002 (23 years ago)
Date of dissolution: 22 Oct 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2009 (16 years ago)
Document Number: P02000003815
FEI/EIN Number 020533337

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

Address: 14725 SW 83 PLACE, MIAMI, FL, 33158
Mail Address: 770 CLAUGHTON ISLAND DR, PH 31, MIAMI, FL, 33131
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANJUL MERCEDES President 14725 SW 83 PLACE, MIAMI, FL, 33158
FANJUL JUSTO Secretary 14725 SW 83RD PLACE, MIAMI, FL, 33158
FANJUL JUSTO E Agent 14725 SW 83 PL, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-22 - -
CANCEL ADM DISS/REV 2008-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-24 14725 SW 83 PLACE, MIAMI, FL 33158 -
CHANGE OF MAILING ADDRESS 2008-10-24 14725 SW 83 PLACE, MIAMI, FL 33158 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-12 14725 SW 83 PL, PALMETTO BAY, FL 33158 -
REGISTERED AGENT NAME CHANGED 2004-07-12 FANJUL, JUSTO E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000258902 ACTIVE 1000000144958 DADE 2009-12-22 2030-02-16 $ 1,190.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2009-10-22
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-10-24
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-07-12
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State