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FLORIDA FINANCIAL MORTGAGE GROUP INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FINANCIAL MORTGAGE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FINANCIAL MORTGAGE GROUP 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: 11 Jun 2004 (21 years ago)
Date of dissolution: 30 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: P04000090466
FEI/EIN Number 201237701

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

Address: 1150 NW 72ND AVE., SUITE 500B, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE., SUITE 500B, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIGON JUAN-CARLOS President 2154 SW 99 AVE, MIAM, FL, 33165
DIGON JUAN-CARLOS Agent 2154 SW 99 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 1150 NW 72ND AVE., SUITE 500B, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-04-20 1150 NW 72ND AVE., SUITE 500B, MIAMI, FL 33126 -

Documents

Name Date
Voluntary Dissolution 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-05-25
Domestic Profit 2004-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State