| Entity Name: | EXPERT MORTGAGES & INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPERT MORTGAGES & INVESTMENTS, CORP 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 Oct 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: | P05000135185 |
| FEI/EIN Number |
203702248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 481 IVES DAIRY RD,, UNIT D104, MIAMI, FL, 33179 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES-TELASCO NICOLE | President | 481 IVES DAIRY RD, UNIT D104, MIAMI, FL, 33179 |
| REYES-TELASCO NICOLE | Agent | 481 IVES DAIRY RD, UNIT D104, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 512 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 512 NE 167TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 481 IVES DAIRY RD, UNIT D104, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-02-11 |
| Domestic Profit | 2005-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
