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UNITED FINANCING MORTGAGE LENDER, CORP. - Florida Company Profile

Company Details

Entity Name: UNITED FINANCING MORTGAGE LENDER, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED FINANCING MORTGAGE LENDER, 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: 05 Nov 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000151827
FEI/EIN Number 502488355

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

Address: 2999 NE 191 STREET, 400, AVENTURA, FL, 33180
Mail Address: 2999 NE 191 STREET, 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLYUSARCHUK MAKSIM President 2999 NE 191 STREET #400, AVENTURA, FL, 33180
AYDOGDU RITA Vice President 2999 NE 191 STREET #400, AVENTURA, FL, 33180
SORSHER ALEX Agent 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-10 2999 NE 191 STREET, 400, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-02-10
Domestic Profit 2004-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State