| Entity Name: | CONFIN HOME MORTGAGE & LOANS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIN HOME MORTGAGE & LOANS 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: | 13 Aug 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: | P03000089001 |
| FEI/EIN Number |
743100920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12705 SW 105 AVENUE, MIAMI, FL, 33176 |
| Address: | 12705 SW 105 AVENUE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRETE MARIANA N | President | 12705 SW 105 AVENUE, MIAMI, FL, 33176 |
| NAVARRETE MARIANA N | Director | 12705 SW 105 AVENUE, MIAMI, FL, 33176 |
| NAVARRETE MARIANA N | Agent | 12705 SW 105 AVENUE, MIAMI, FL., FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-07 | 12705 SW 105 AVENUE, MIAMI, FL., FL 33176 | - |
| CANCEL ADM DISS/REV | 2007-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-07 | 12705 SW 105 AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-07 | 12705 SW 105 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-07 | NAVARRETE, MARIANA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000525829 | TERMINATED | 1000000223571 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-07 |
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-09-20 |
| Amendment | 2004-05-17 |
| Domestic Profit | 2003-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
