| Entity Name: | PROCESS & MORTGAGE EXPERTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCESS & MORTGAGE EXPERTS, 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: | 17 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000115890 |
| FEI/EIN Number |
542130257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56 ST, SUITE 307, MIAMI, FL, 33175 |
| Mail Address: | 13876 SW 56 ST, SUITE 307, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCESS & MORTGAGE EXPERTS, INC., CONNECTICUT | 0824271 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MENA JUAN R | Agent | 13876 SW 56 ST, MIAMI, FL, 33175 |
| MENA JUAN | President | 13876 SW 56 ST # 307, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08199900311 | P & M E INC. | EXPIRED | 2008-07-17 | 2013-12-31 | - | 8051 NW 36 ST, SUITE 600, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-31 | 13876 SW 56 ST, SUITE 307, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-31 | 13876 SW 56 ST, SUITE 307, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-31 | 13876 SW 56 ST, SUITE 307, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | MENA, JUAN RUS | - |
| NAME CHANGE AMENDMENT | 2004-12-22 | PROCESS & MORTGAGE EXPERTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-05-31 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-01-15 |
| Name Change | 2004-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
