| Entity Name: | SPECIALTY FINANCIAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTY 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000103534 |
| FEI/EIN Number |
201390158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15327 NW 60 AVE, 230, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15327 NW 60 AVE, 230, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DULCE M | President | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| PEREZ DULCE M | Director | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| MARTIN JORGE | Vice President | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| MARTIN JORGE | Director | 15327 NW 60 AVE #230, MIAMI LAKES, FL, 33014 |
| PEREZ DULCE M | Agent | 15327 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 15327 NW 60 AVE, 230, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15327 NW 60 AVE, 230, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15327 NW 60 AVE, 230, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | PEREZ, DULCE M | - |
| CANCEL ADM DISS/REV | 2005-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-19 |
| REINSTATEMENT | 2005-11-08 |
| Amendment | 2004-09-20 |
| Domestic Profit | 2004-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
