| Entity Name: | MOODY INTERNATIONAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOODY INTERNATIONAL MORTGAGE, 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000018067 |
| FEI/EIN Number |
202280795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 NE 194TH ST, AVENTURA, FL, 33180 |
| Mail Address: | 2380 NE 194TH ST, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANK | President | 2380 NE 194 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-10 | - | - |
| CANCEL ADM DISS/REV | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-03-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-05-21 |
| Amendment | 2006-10-10 |
| REINSTATEMENT | 2006-10-04 |
| Amendment | 2005-03-28 |
| Reg. Agent Change | 2005-03-28 |
| Domestic Profit | 2005-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
