| Entity Name: | MORTGAGE LENDER'S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE LENDER'S GROUP, 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000039484 |
| FEI/EIN Number |
542062526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVENUE, SUITE 408, MIAMI, FL, 33166 |
| Mail Address: | 3625 NW 82 AVENUE, SUITE 408, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZARDO CARLOS | Director | 9114 N.W. 164 STREET, MIAMI LAKES, FL, 33018 |
| ANZARDO VICENTE | Director | 13200 SW 44 STREET, MIRAMAR, FL, 33127 |
| LEON RUBIDO MARLENE E | Agent | 8500 WEST FLAGLER STREET, A-105, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-17 | 3625 NW 82 AVENUE, SUITE 408, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-17 | 3625 NW 82 AVENUE, SUITE 408, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001322164 | ACTIVE | 1000000464305 | MIAMI-DADE | 2013-08-15 | 2033-09-05 | $ 702.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-10 |
| REINSTATEMENT | 2003-10-15 |
| Amendment | 2003-07-11 |
| Domestic Profit | 2002-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
