| Entity Name: | FLORIDA MORTGAGE LENDING CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MORTGAGE LENDING CONNECTION, 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: | 30 Nov 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000161571 |
| FEI/EIN Number |
050612915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| Mail Address: | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO YLEANA | President | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| FERNANDEZ CARLOS L | Agent | 9485 SUNSET DRIVE, MIAMI, FL, 33173 |
| PANDO YLEANA | Secretary | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| PANDO YLEANA | Director | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| BLANCO RICK J | Vice President | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| BLANCO RICK J | Treasurer | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| BLANCO RICK J | Director | 9485 SUNSET DRIVE, SUITE A-265, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000093552 | LAPSED | 07-9899 SP 25 (04) | CTY. CT. MIAMI-DADE CTY. FL | 2011-12-02 | 2017-02-13 | $1,012.20 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-05-31 |
| Amendment | 2005-05-23 |
| ANNUAL REPORT | 2005-02-18 |
| Domestic Profit | 2004-11-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
