| Entity Name: | NEMESIS MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEMESIS MORTGAGE CORPORATION 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: | 14 Mar 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: | P06000036770 |
| FEI/EIN Number |
205053586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 EAST 9 STREET, SUITE 204, HIALEAH, FL, 33010 |
| Mail Address: | 342 EAST 9 STREET, SUITE # 204, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LISANDRA | President | 342 EAST 9 STREET SUITE #204, HIALEAH, FL, 33010 |
| PEREZ ODALYS | Vice President | 342 EAST 9 STREET SUITE 204, HIALEAH, FL, 33010 |
| SANTANA LISANDRA P | Agent | 342 EAST 9 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 342 EAST 9 STREET, SUITE 204, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 342 EAST 9 STREET, SUITE 204, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 342 EAST 9 STREET, SUITE # 204, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | SANTANA, LISANDRA P | - |
| AMENDMENT | 2006-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-06-22 |
| Domestic Profit | 2006-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
