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FINANCIAL MORTGAGE EXCHANGE GROUP, CORP - Florida Company Profile

Company Details

Entity Name: FINANCIAL MORTGAGE EXCHANGE GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL MORTGAGE EXCHANGE GROUP, 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: 13 Feb 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000021638
FEI/EIN Number 204325589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 NW 107TH AVENUE, SUITE 200, MIAMI, FL, 33184
Mail Address: 1400 NW 107TH AVENUE, SUITE 200, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON ROBERT President 1400 NW 107TH AVENUE SUITE 200, MIAMI, FL, 33172
PADRON ROBERT Director 1400 NW 107TH AVENUE SUITE 200, MIAMI, FL, 33172
PADRON ROBERT Agent 12400 S.W. 6TH ST., MIAMI, FL, 33184
PADRON ROBERT Treasurer 1400 NW 107TH AVENUE SUITE 200, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-23 1400 NW 107TH AVENUE, SUITE 200, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2008-10-23 1400 NW 107TH AVENUE, SUITE 200, MIAMI, FL 33184 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000189495 ACTIVE 1000000131374 DADE 2009-07-30 2030-02-16 $ 1,177.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-05-01
REINSTATEMENT 2008-10-23
ANNUAL REPORT 2007-04-26
Domestic Profit 2006-02-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State