| Entity Name: | CL MORTGAGES LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CL MORTGAGES 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 30 Sep 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Sep 2008 (17 years ago) |
| Document Number: | P05000090319 |
| FEI/EIN Number |
203062921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 NW 7TH ST, MIAMI, FL, 33125, US |
| Mail Address: | 3420 NW 7TH ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEIXOTO CARLOS A | President | 3420 NW 7TH ST, MIAMI, FL, 33125 |
| PEIXOTO CARLOS A | Agent | 3420 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 3420 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 3420 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 3420 NW 7TH ST, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | PEIXOTO, CARLOS A | - |
| AMENDMENT | 2005-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009024 | LAPSED | 07-43536 CA 05 | CIR CRT 11 JUD CIR DADE CTY FL | 2008-03-12 | 2013-05-19 | $34478.60 | ERNESTO V. TORRENT, 2906 DOUGLAS ROAD STE 101, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-09-30 |
| ANNUAL REPORT | 2007-07-13 |
| REINSTATEMENT | 2006-09-26 |
| Amendment | 2006-09-11 |
| Reg. Agent Change | 2006-09-11 |
| Amendment | 2005-12-05 |
| Domestic Profit | 2005-06-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
