| Entity Name: | MORTGAGE LOANS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE LOANS USA, 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: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000068554 |
| FEI/EIN Number |
562288836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 SW 17TH TERRACE ROAD, OCALA, FL, 34476 |
| Mail Address: | 6655 SW 17TH TERRACE ROAD, OCALA, FL, 34476 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELHOST ANTHONY T | President | 6655 SW 17TH TERRACE ROAD, OCALA, FL, 34476 |
| SELHOST ANTHONY T | Secretary | 6655 SW 17TH TERRACE ROAD, OCALA, FL, 34476 |
| SELHOST DEBRA L | Vice President | 6655 SW 17TH TERRACE ROAD, OCALA, FL, 34476 |
| SELHOST ANTHONY T | Agent | 6655 SW 17TH TERRACE RD, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | SELHOST, ANTHONY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 6655 SW 17TH TERRACE RD, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-01-25 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-27 |
| Reg. Agent Change | 2005-08-16 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-08-06 |
| ANNUAL REPORT | 2003-08-27 |
| Domestic Profit | 2002-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
