Search icon

DFG MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: DFG MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFG 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: 04 May 2005 (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: P05000065555
FEI/EIN Number 202789477

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

Address: 1550 MADRUGA AVE, 414, MIAMI, FL, 33146, US
Mail Address: 1550 MADRUGA AVE, 414, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAING SCOT President 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431
LAING SCOT Vice President 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431
LAING SCOT Director 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431
LAING SCOT Treasurer 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431
LAING SCOT Secretary 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431
LAING SCOT Agent 2922 NW BANYAN BLVD CIRCLE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1550 MADRUGA AVE, 414, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-04-28 1550 MADRUGA AVE, 414, MIAMI, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State