Search icon

THE MORTGAGE DEPOT OUTLET, INC. - Florida Company Profile

Company Details

Entity Name: THE MORTGAGE DEPOT OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MORTGAGE DEPOT OUTLET, 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: 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 Jun 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000063536
FEI/EIN Number 562381925

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

Address: 1300 SOUTH BROADWAY, # 10, LANTANA, FL, 33462
Mail Address: PO BOX 370433, LAS VEGAS, NV, 89134
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUTISTA STEPHEN Chief Executive Officer 6255 MCLEOD DRIVE, LAS VEGAS, NV, 89120
TURNER HAROLD Chairman 6255 MCLEOD DRIVE, LAS VEGAS, NV, 89120
PANOS GEORGE C Agent 1300 SOUTH BROADWAY, LANTANA, FL, 33462
TURNER PRICILLA President 6255 MCLOED DRIVE, LAS VEGAS, NV, 89120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-14 1300 SOUTH BROADWAY, # 10, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-14 1300 SOUTH BROADWAY, # 10, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2004-01-14 1300 SOUTH BROADWAY, # 10, LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-14
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-14
Domestic Profit 2003-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State