| 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 |
| 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 |
| 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 | - |
| 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
