FTC MORTGAGES, INC. - Florida Company Profile
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| Entity Name: | FTC MORTGAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000067467 |
| Address: | ONE BISCAYNE TOWER, SUITE 1600, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 1600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| PENALOZA JUAN | Director | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| SEMIDEY RAFAEL E | Vice President | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| SEMIDEY RAFAEL E | Director | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| PENALOZA CARLOS | Secretary | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| PENALOZA CARLOS | Treasurer | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| PENALOZA JUAN | President | ONE BISCAYNE TOWER #1600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-06-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State