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FLORIDA HOME TRUST MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA HOME TRUST MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA HOME TRUST MORTGAGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Jan 2003 (22 years ago)
Document Number: P02000074824
FEI/EIN Number 270022323

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

Address: 2800 WESTON RD,, WESTON, FL, 33331, US
Mail Address: 2800 WESTON RD,, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAN CARLOS President 3610 PARK COURT, WESTON, FL, 33332
VELUTINI BERNARDO Director 8301 SW 139 TERRACE, MIAMI, FL, 33158
CARBONELL JULIO Director 13420 NW 6TH DRIVE, PLANTATION, FL, 33325
Amaro Jairo Treasurer 17110 ROYAL PALM BLVD., WESTON, FL, 33326
Velutini Ana Maria Secretary 17110 ROYAL PALM BLVD., WESTON, FL, 33326
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Legal Entity Identifier

LEI Number:
254900JCTXBH1WCEWG62

Registration Details:

Initial Registration Date:
2018-09-25
Next Renewal Date:
2025-06-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000071318 MORTGAGELY ACTIVE 2025-06-02 2030-12-31 - 2800 WESTON RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-16 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 2525 Ponce de Leon Blvd, PH 12th Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-19 2800 WESTON RD,, STE 200, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2018-06-19 2800 WESTON RD,, STE 200, WESTON, FL 33331 -
NAME CHANGE AMENDMENT 2003-01-27 FLORIDA HOME TRUST MORTGAGE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000491832 TERMINATED 1000000226960 BROWARD 2011-07-25 2031-08-03 $ 1,213.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State