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LENDINGTRADE MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: LENDINGTRADE MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENDINGTRADE MORTGAGE 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: 17 Apr 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000043366
FEI/EIN Number 510466445

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

Address: 900 WEST 49 ST, 234, HIALEAH, FL, 33012
Mail Address: 900 WEST 49 ST, 234, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABEIRO JULIO M Director 4100 SW 145 TERR, MIRAMAR, FL, 33027
RABEIRO JULIO M Agent 4100 SW 145 TERRA, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-09-04 RABEIRO, JULIO MPDT -
CHANGE OF MAILING ADDRESS 2007-04-16 900 WEST 49 ST, 234, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 900 WEST 49 ST, 234, HIALEAH, FL 33012 -
CANCEL ADM DISS/REV 2007-04-16 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 4100 SW 145 TERRA, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-09-04
REINSTATEMENT 2007-04-16
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State