| Entity Name: | COMMUNITY MORTGAGE & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY MORTGAGE & INVESTMENT CORPORATION 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000133696 |
| FEI/EIN Number |
141865186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12171 S. DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | 12171 S. DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENSTAG MARK A | Director | 9200 S. DADELAND BLVD, #509, MIAMI, FL, 33156 |
| FUENTES YDANIA | Vice President | 12171 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| FUENTES YDANIA | Secretary | 12171 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| DIENSTAG MARK A | Agent | 9200 S. DADELAND BLVD, MIAMI, FL, 33156 |
| DIENSTAG MARK A | President | 9200 S. DADELAND BLVD, #509, MIAMI, FL, 33156 |
| FUENTES YDANIA | Director | 12171 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 12171 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 12171 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 9200 S. DADELAND BLVD, SUITE 509, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000657806 | LAPSED | 08-23950 CC 23 | MIAMI DADE COUNTY COURT | 2010-03-31 | 2015-06-14 | $9,620.54 | GEICO GENERAL INS COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON, FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-04 |
| Domestic Profit | 2002-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
