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LATIN MORTGAGE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LATIN MORTGAGE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATIN MORTGAGE INVESTMENT 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: 01 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000072212
FEI/EIN Number 030597796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5538 SW 8 ST, CORAL GABLES, FL, 33134
Mail Address: P.O.BOX 143752, CORAL GABLES, FL, 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEYTO NATALE President 5538 SW 8 STREET, CORAL GABLES, FL, 33134
VIEYTO NATALE Vice President 5538 SW 8 STREET, CORAL GABLES, FL, 33134
VIEYTO NATALE Secretary 5538 SW 8 STREET, CORAL GABLES, FL, 33134
VIEYTO NATALE Treasurer 5538 SW 8 STREET, CORAL GABLES, FL, 33134
VIEYTO NATALE Agent 5538 SW 8 ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-08-18 5538 SW 8 ST, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-06 5538 SW 8 ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-06 5538 SW 8 ST, CORAL GABLES, FL 33134 -
AMENDMENT 2006-07-06 - -
REGISTERED AGENT NAME CHANGED 2006-07-06 VIEYTO, NATALE -
REINSTATEMENT 2006-07-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2008-08-18
ANNUAL REPORT 2007-01-09
Amendment 2006-07-06
REINSTATEMENT 2006-07-03
Domestic Profit 2002-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State