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SEBRING MORTGAGE INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: SEBRING MORTGAGE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEBRING MORTGAGE INVESTORS, 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: 02 Jul 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P02000072662
FEI/EIN Number 522370341

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

Mail Address: 109 East Rivo Alto Drive, Miami Beach, FL, 33139, US
Address: C/O CAPOTE & CAPOTE, P.A., 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE CARLOS M President 109 EAST RIVO ALTO DR., MIAMI BEACH, FL, 33139
CAPOTE CARLOS M Secretary 109 EAST RIVO ALTO DR., MIAMI BEACH, FL, 33139
CAPOTE BEATRIZ M Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 C/O CAPOTE & CAPOTE, P.A., 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-01-23 C/O CAPOTE & CAPOTE, P.A., 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
AMENDMENT 2011-10-27 - -
REGISTERED AGENT NAME CHANGED 2005-02-28 CAPOTE, BEATRIZ M -

Documents

Name Date
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State