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EXPIN MORTGAGE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: EXPIN MORTGAGE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPIN MORTGAGE SERVICES 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: 12 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000045346
Address: 15025 NW 77 AVE. SUITE 223, MIAMI, FL, 33014
Mail Address: 15025 NW 77 AVE. SUITE 223, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO HECTOR A President 15025 NW 77TH AVENUE #223, MIAMI, FL, 33014
MORENO JENNY M Vice President 15025 NW 77TH AVENUE #223, MIAMI, FL, 33014
HERNANDEZ LYHEN Director 11401 NW 89TH COURT, HIALEAH, FL, 33018
MORENO HECTOR A Agent 15025 NW 77 AVE. SUITE 223, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-06-29 - -
REGISTERED AGENT ADDRESS CHANGED 2007-06-22 15025 NW 77 AVE. SUITE 223, MIAMI, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-13 15025 NW 77 AVE. SUITE 223, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-06-13 15025 NW 77 AVE. SUITE 223, MIAMI, FL 33014 -

Documents

Name Date
Amendment 2007-06-29
Reg. Agent Change 2007-06-22
Domestic Profit 2007-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State