| Entity Name: | M&D MORTGAGE LENDERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&D MORTGAGE LENDERS, 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: | 28 Oct 2004 (21 years ago) |
| Date of dissolution: | 18 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | P04000148689 |
| FEI/EIN Number |
201793747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 SW 107 AVENUE, SUITE 303, MIAMI, FL, 33176 |
| Mail Address: | 8900 SW 107 AVENUE, SUITE 303, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA DANILO J | President | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| FONSECA DANILO J | Treasurer | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| FONSECA DANILO J | Director | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| DENYER MONICA E | Secretary | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| DENYER MONICA E | Vice President | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| FONSECA DANILO J | Agent | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-01-18 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-01-18 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
