| Entity Name: | SOLUTIONS MORTGAGE DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUTIONS MORTGAGE DIRECT, 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 Mar 2004 (21 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: | P04000040728 |
| FEI/EIN Number |
200863683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6099 STIRLING RD, # 214, DAVIE, FL, 33314, US |
| Mail Address: | POBOX 816222, HOLLYWOOD, FL, 33081, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ALVARO | President | 6099 STIRLING RD #214, DAVIE, FL, 33314 |
| BOHORQUEZ ARIEL O | Vice President | 6099 STIRLING RD #214, DAVIE, FL, 33314 |
| BOHORQUEZ ARIEL O | Agent | 6099 STIRLING RD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-31 | 6099 STIRLING RD, # 214, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-31 | 6099 STIRLING RD, # 214, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-10 | 6099 STIRLING RD, # 214, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-21 |
| REINSTATEMENT | 2006-10-31 |
| ANNUAL REPORT | 2005-03-10 |
| Domestic Profit | 2004-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
