| Entity Name: | THE MORTGAGE CLEARING HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MORTGAGE CLEARING HOUSE, 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 Jan 2006 (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: | P06000011674 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1489 W PALMETTO PARK RD, STE 450, BOCA RATON, FL, 33486 |
| Mail Address: | 1489 W PALMETTO PARK RD, STE 450, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE PAUL | President | 1489 W PALMETTO PARK RD - STE 450, BOCA RATON, FL, 33486 |
| LEVINE PAUL | Secretary | 1489 W PALMETTO PARK RD - STE 450, BOCA RATON, FL, 33486 |
| LEVINE PAUL | Vice President | 1489 W PALMETTO PARK RD - STE 450, BOCA RATON, FL, 33486 |
| LEVINE PAUL | Agent | 1489 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-09 |
| Domestic Profit | 2006-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300491214 | 0418800 | 1997-02-25 | 901 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33023 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 77031334 |
| Health | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
