| Entity Name: | THE FORECLOSURE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FORECLOSURE CENTER, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 02 Dec 2018 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 02 Dec 2018 (6 years ago) |
| Document Number: | P02000027443 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL, 33130 |
| Mail Address: | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JOSE M | President | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL, 33130 |
| NIEVES JOSE M | Director | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL, 33130 |
| NIEVES JOSE M | Agent | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 752 WEST FLAGLER ST., SUITE 202, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-10-16 |
| REINSTATEMENT | 2006-10-13 |
| REINSTATEMENT | 2005-01-14 |
| REINSTATEMENT | 2003-11-24 |
| Domestic Profit | 2002-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
