| Entity Name: | SECURE INTERNATIONAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE INTERNATIONAL 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 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000129076 |
| FEI/EIN Number |
201613641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2964 SW 144 PLACE, MIAMI, FL, 33175 |
| Mail Address: | 2964 SW 144 PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ORELVIS | President | 2964 SW 144 PLACE, MIAMI, FL, 33175 |
| VILA DALVIS | Vice President | 2964 SW 144 PLACE, MIAMI, FL, 33175 |
| PEREZ ORELVIS | Agent | 2964 SW 144 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-04 |
| Domestic Profit | 2004-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
