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FINESSE MORTGAGE, INC - Florida Company Profile

Company Details

Entity Name: FINESSE MORTGAGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINESSE 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: 20 Jan 2004 (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: P04000017653
FEI/EIN Number 311827977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5460 NORTH STATE ROAD 7, SUITE 210, NORTH LAUDERDALE, FL, 33319, US
Mail Address: 5460 NORTH STATE ROAD 7, SUITE 210, NORTH LAUDERDALE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN MARIE D President 1496 N.W . 127TH WAY, CORAL SPRINGS, FL, 33071
AUGUSTIN JACQUES C Director 1496 N.W. 127TH WAY, CORAL SPRINGS, FL, 33071
AUGUSTIN MARIE D Agent 1496 N.W. 127TH WAY, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 5460 NORTH STATE ROAD 7, SUITE 210, NORTH LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 2005-02-03 5460 NORTH STATE ROAD 7, SUITE 210, NORTH LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 2005-02-03 AUGUSTIN, MARIE D -
REGISTERED AGENT ADDRESS CHANGED 2005-02-03 1496 N.W. 127TH WAY, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-03
Domestic Profit 2004-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State