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ALL FLORIDA MORTGAGE LOANS, INC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA MORTGAGE LOANS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL FLORIDA MORTGAGE LOANS, 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: 17 Feb 2006 (19 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: P06000024950
FEI/EIN Number 043835454

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

Address: 822 N E 125 STREET, SUITE 107, NORTH MIAMI, FL, 33161, US
Mail Address: 580 N W 126 STREET, NORTH MIAMI, FL, 33168
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCARMANT MODIRA President 580 N W 125 STREET, NORTH MIAMI, FL, 33168
ESCARMANT MODIRA Secretary 580 N W 126 STREET, NORTH MIAMI, FL, 33168
ESCARMANT MODIRA Agent 580 NW 126 STREET, NORTH MIAMI,FL, FL, 33168US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2006-05-10 - -

Documents

Name Date
Off/Dir Resignation 2008-07-25
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-01-10
Amendment 2006-05-10
Domestic Profit 2006-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State