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SPECIALTY FINANCIAL MORTGAGE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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