FLORIDA MUTUAL, INC. - Florida Company Profile

Company Details

Entity Name:	FLORIDA MUTUAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FLORIDA MUTUAL, 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:	29 Nov 2006 (18 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:	P06000147730
FEI/EIN Number	205950868 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751, US
Mail Address:	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751, US
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
COHEN MURRAY R	Secretary	5827 PADGETT CIRCLE, ORLANDO, FL, 32839
SAFDARI MANSOUR	President	13724 AMELIA POND DRIVE, WINDERMERE, FL, 34786
SAFDARI MANSOUR	Director	13724 AMELIA POND DRIVE, WINDERMERE, FL, 34786
COHEN MURRAY R	Director	5827 PADGETT CIRCLE, ORLANDO, FL, 32839
SAFDARI MEHRDAD	Treasurer	13730 AMELIA POND DRIVE, WINDERMERE, FL, 34786
SAFDARI MEHRDAD	Director	13730 AMELIA POND DRIVE, WINDERMERE, FL, 34786
MILLER PATRICK	Vice President	1825 GRAND ISLE CIRCLE, ORLANDO, FL, 32810
PIERCE JOHN G	Agent	800 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-08-22	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751	-
CHANGE OF MAILING ADDRESS	2007-08-22	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751	-
AMENDMENT	2007-05-16	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001184281	LAPSED	09-CA-2146	ORANGE CIR CT CIVIL DIV	2009-04-03	2014-05-01	$22,882.86	TIMEPAYMENT CORP, 10-M COMMERCE WAY, WOBURN, MA 01801

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1853648404

2021-02-02

0455

PPS

2301 W Sample Rd Bldg 1 Ste 4A, Pompano Beach, FL, 33073-3081

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3500
Loan Approval Amount (current)	3500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33073-3081
Project Congressional District	FL-23
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3527.23
Forgiveness Paid Date	2021-11-16

Date of last update: 01 Apr 2025