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MORTGAGE DEPOT U.S.A. CORP.

Company Details

Entity Name: MORTGAGE DEPOT U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 2005 (20 years ago)
Date of dissolution: 05 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Jan 2009 (16 years ago)
Document Number: P05000059816
FEI/EIN Number 202727489
Mail Address: PO BOX 520574, MIAMI, FL, 33152
Address: 5325 S.W. 8 STREET, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BATISTA SONIA Agent 440 S.W. 81 AVENUE, MIAMI, FL, 33144

President

Name Role Address
BATISTA SONIA President 440 S.W. 81 AVENUE, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08277700018 MITIGATION CONSULTING SERVICES OF SOUTH DADE EXPIRED 2008-10-03 2013-12-31 No data P.O. BOX 520574, MIAMI, FL, 33152
G08270900308 MITIGATION CONSULTING SERVICES OF SOUTH FLORIDA EXPIRED 2008-09-26 2013-12-31 No data PO BOX 520574, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-01-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-09 5325 S.W. 8 STREET, MIAMI, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-14 440 S.W. 81 AVENUE, MIAMI, FL 33144 No data
CHANGE OF MAILING ADDRESS 2006-04-25 5325 S.W. 8 STREET, MIAMI, FL 33134 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473517 TERMINATED 1000000223813 DADE 2011-07-12 2031-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
CORAPVDWN 2009-01-05
ANNUAL REPORT 2008-03-09
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State