| 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 |
| 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 | 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 | - |
| 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. | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
