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MORTGAGE DEPOT INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: MORTGAGE DEPOT INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORTGAGE DEPOT INVESTMENT, 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: 16 Apr 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000063503
Address: 17830 NW 52 AVENUE, MIAMI, FL, 33055, US
Mail Address: 17830 NW 52 AVENUE, MIAMI, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON LILIA President 17830 NW 52 AVENUE, MIAMI, FL, 33055
LEON LILIA Agent 17830 NW 52 AVENUE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Off/Dir Resignation 2004-11-09
Off/Dir Resignation 2004-11-05
Domestic Profit 2004-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State