| Entity Name: | INDEPENDENT MORTGAGE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT MORTGAGE CAPITAL, 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000170823 |
| FEI/EIN Number |
161712433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 S DIXIE HWY SUITE 209, PINECREST, FL, 33143 |
| Mail Address: | 8603 S DIXIE HWY SUITE 209, PINECREST, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEN LEONARDO | President | 8603 S DIXIE HWY SUITE 209, PINECREST, FL, 33143 |
| JAEN LEONARDO | Agent | 8603 S DIXIE HWY SUITE 209, PINECREST, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 8603 S DIXIE HWY SUITE 209, PINECREST, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 8603 S DIXIE HWY SUITE 209, PINECREST, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 8603 S DIXIE HWY SUITE 209, PINECREST, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | JAEN, LEONARDO | - |
| AMENDMENT | 2006-02-09 | - | - |
| AMENDMENT | 2005-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2006-08-02 |
| Amendment | 2006-02-09 |
| ANNUAL REPORT | 2006-01-04 |
| Amendment | 2005-12-09 |
| Domestic Profit | 2004-12-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
