| 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 |
| 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 |
| 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 | - |
| 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
