| Entity Name: | FTC MORTGAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTC MORTGAGES, 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 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
