| Entity Name: | LOAN MODIFICATION SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOAN MODIFICATION SPECIALISTS, 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: | 24 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000009191 |
| FEI/EIN Number |
261962868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6983 NW 82 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 3900 NW 79TH AVE, 804, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ALBA | President | 1497 NW 156TH AVE, PEMBROKE PINES, FL, 33028 |
| MORALES ALBA | Secretary | 1497 NW 156TH AVE, PEMBROKE PINES, FL, 33028 |
| MURCIA PEDRO | Vice President | 1497 NW 156TH AVE, PEMBROKE PINES, FL, 33028 |
| Avila Lyzzete | Director | 3900 NW 79 AVE, Miami, FL, 33166 |
| MURCIA PEDRO | Agent | 1497 NW 156TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 6983 NW 82 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | MURCIA, PEDRO | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6983 NW 82 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1497 NW 156TH AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-10 |
| ADDRESS CHANGE | 2010-12-14 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-08-04 |
| Domestic Profit | 2008-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
