Entity Name: | FIRST CLASS MORTGAGE & LENDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIRST CLASS MORTGAGE & LENDING CORP. 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: | 03 Jul 2003 (22 years ago) |
Date of dissolution: | 13 Aug 2008 (17 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 13 Aug 2008 (17 years ago) |
Document Number: | P03000073532 |
FEI/EIN Number |
731672330
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 225 ALCAZAR AVE., CORAL GABLES, FL, 33134, US |
Mail Address: | 225 ALCAZAR AVE., CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZALDIVAR JOEL | President | 225 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
ZALDIVAR JOEL | Agent | 225 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2008-08-13 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 225 ALCAZAR AVE, CORAL GABLES, FL 33134 | - |
AMENDMENT | 2008-03-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 225 ALCAZAR AVE., CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2007-04-04 | 225 ALCAZAR AVE., CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
CORAPVDWN | 2008-08-13 |
ANNUAL REPORT | 2008-05-02 |
Amendment | 2008-03-03 |
ANNUAL REPORT | 2007-01-03 |
Reg. Agent Change | 2006-09-11 |
ANNUAL REPORT | 2006-02-09 |
ANNUAL REPORT | 2005-01-06 |
ANNUAL REPORT | 2004-07-02 |
Domestic Profit | 2003-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State