| Entity Name: | FLORIDA STATE MORTGAGE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE 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: | 05 Jan 2007 (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: | P07000002095 |
| FEI/EIN Number |
208168674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7162 PEMBROKE ROAD, MIRAMAR, FL, 33023 |
| Address: | 7153 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALVARO E | President | 2420 ARCADIA DRIVE, MIRAMAR, FL, 33023 |
| TORRES WALTER N | Vice President | 2420 ARCADIA DRIVE, MIRAMAR, FL, 33023 |
| ORTIZ ROSARIO | Treasurer | 2320 ACAPULCO DRIVE, MIRAMAR, FL, 33023 |
| ORTIZ ALVARO E | Agent | 2420 ARCADIA DRIVE, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000070733 | TERMINATED | 1000000248303 | MANATEE | 2012-01-26 | 2032-02-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-14 |
| Domestic Profit | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
