| Entity Name: | BILLION MORTGAGES AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLION MORTGAGES AND INVESTMENTS, 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000030134 |
| FEI/EIN Number |
13-4286392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| Mail Address: | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTIS ALBERT | President | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| MATTIS ALBERT | Director | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| MATTIS ALBERT | Agent | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000132174 | BILLION INSURANCE AGENCY | EXPIRED | 2009-07-22 | 2014-12-31 | - | 4446 INVERARRY BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-01 | 4446 INVERARRY BLVD, LAUDERHILL, FL 33319 | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-01 | 4446 INVERARRY BLVD, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-01 | 4446 INVERARRY BLVD, LAUDERHILL, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | MATTIS, ALBERT | - |
| AMENDMENT AND NAME CHANGE | 2005-05-13 | BILLION MORTGAGES AND INVESTMENTS, INC. | - |
| CANCEL ADM DISS/REV | 2005-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-07-02 |
| ANNUAL REPORT | 2008-05-27 |
| REINSTATEMENT | 2007-11-01 |
| ANNUAL REPORT | 2006-06-23 |
| Amendment | 2005-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
