LOAN MORTGAGE AND INVESTMENTS, INC - Florida Company Profile
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| Entity Name: | LOAN MORTGAGE AND INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000164854 |
| FEI/EIN Number | 203971728 |
| Address: | 13218 SW 204TH STREET, MIAMI, FL, 33177, US |
| Mail Address: | 13218 SW 204TH STREET, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITIA ALBERTO | President | 13218 SW 204 ST, MIAMI, FL, 33177 |
| GREENHAUFF DANIEL | Vice President | 13218 SW 204 ST, MAIMI, FL, 33177 |
| BASILIO JOSE | Agent | 1414 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 13218 SW 204TH STREET, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-14 |
| Domestic Profit | 2005-12-19 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State