| Entity Name: | SECURE FINANCIAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE FINANCIAL MORTGAGE, 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000144502 |
| FEI/EIN Number |
200449650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JULIO | President | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| PONCE JULIO | Vice President | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| PONCE JULIO | Secretary | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| PONCE JULIO | Treasurer | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| PONCE JULIO | Director | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| PONCE JULIO | Agent | 10502 NW 134 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-23 | 10502 NW 134 ST, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-23 | 10502 NW 134 ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-23 | 10502 NW 134 ST, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | PONCE, JULIO | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-11-23 |
| REINSTATEMENT | 2009-10-09 |
| REINSTATEMENT | 2008-10-15 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-07-15 |
| Domestic Profit | 2003-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
