| Entity Name: | PREMIER FINANCIAL MORTGAGE LENDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER FINANCIAL MORTGAGE LENDERS, 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000155940 |
| FEI/EIN Number |
203841075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 BISCAYNE BLVD, SUITE 229, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 13899 BISCAYNE BLVD, SUITE 229, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANITA GARCIA | President | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| ANITA GARCIA | Chief Executive Officer | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| TATIANA GARCIA | Vice President | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| ANITA GARCIA | Agent | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-11 | 13899 BISCAYNE BLVD, SUITE 229, NORTH MIAMI BEACH, FL 33181 | - |
| CANCEL ADM DISS/REV | 2007-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-11 | 13899 BISCAYNE BLVD, SUITE 229, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-11 | 13899 BISCAYNE BLVD, SUITE 229, NORTH MIAMI BEACH, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-25 | - | - |
| AMENDMENT | 2006-10-20 | - | - |
| AMENDMENT | 2006-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002184322 | LAPSED | 08-29401 CC 23 | MIAMI DADE COUNTY | 2009-04-17 | 2014-10-21 | $6,691.56 | BANK OF AMERICA,, P.O BOX 19359, PLANTATION |
| Name | Date |
|---|---|
| Amendment | 2007-12-06 |
| REINSTATEMENT | 2007-11-11 |
| Amendment | 2006-10-25 |
| Amendment | 2006-10-20 |
| Amendment | 2006-10-05 |
| REINSTATEMENT | 2006-10-04 |
| Amendment | 2006-07-12 |
| Domestic Profit | 2005-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
