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FLORIDA EXPRESS MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: FLORIDA EXPRESS MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA EXPRESS MORTGAGE COMPANY 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: 09 Dec 2002 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P02000129199
FEI/EIN Number 161643498

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

Address: 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Mail Address: 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINE RAYMOND D President 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
HEINE RAYMOND D Secretary 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
HEINE RAYMOND D Treasurer 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
HEINE RAYMOND D Director 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
HEINE DAVE Agent 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-01-30 HEINE, DAVE -
CHANGE OF PRINCIPAL ADDRESS 2008-03-26 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2008-03-26 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-26 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-17
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State