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EXPRESS MORTGAGE LOANS, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS MORTGAGE LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS MORTGAGE LOANS, 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: 18 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000008481
FEI/EIN Number 202203593

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

Address: 8045 NW 36 ST, SUITE 565, MIAMI, FL, 33166
Mail Address: 8045 NW 36 ST, SUITE 565, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO CLAUDIA President 8045 NW 36 ST SUITE 565, MIAMI, FL, 33166
HERRERA ANA S Vice President 8045 NW 36 ST SUITE 565, MIAMI, FL, 33166
SANCHEZ CLARA Director 8045 NW 36 ST SUITE 565, MIAMI, FL, 33166
SANCHEZ CLARA Secretary 8045 NW 36 ST SUITE 565, MIAMI, FL, 33166
CASTRO CLAUDIA Agent 8045 NW 36 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-16 8045 NW 36 ST, SUITE 565, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-02-16 8045 NW 36 ST, SUITE 565, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-16 8045 NW 36 ST, SUITE 565, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-02-16
Domestic Profit 2005-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State