| Entity Name: | FLORIDA HOME TRUST MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jul 2002 (23 years ago) |
| Document Number: | P02000074824 |
| FEI/EIN Number | 270022323 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900JCTXBH1WCEWG62 | P02000074824 | US-FL | GENERAL | ACTIVE | 2002-07-08 | |||||||||||||||||||
|
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| Legal | C/O Interamerican Corporate Services Llc, 2525 Ponce de Leon Blvd, PH 12th Floor, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2800 WESTON RD, STE 200, WESTON, US-FL, US, 33331 |
Registration details
| Registration Date | 2018-09-25 |
| Last Update | 2024-05-28 |
| Status | ISSUED |
| Next Renewal | 2025-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000074824 |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PAN CARLOS | President | 3610 PARK COURT, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| VELUTINI BERNARDO | Director | 8301 SW 139 TERRACE, MIAMI, FL, 33158 |
| CARBONELL JULIO | Director | 13420 NW 6TH DRIVE, PLANTATION, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| Amaro Jairo | Treasurer | 17110 ROYAL PALM BLVD., WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Velutini Ana Maria | Secretary | 17110 ROYAL PALM BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2003-01-27 | FLORIDA HOME TRUST MORTGAGE, INC. | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
