| Entity Name: | FORENSIC MORTGAGE INVESTIGATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC MORTGAGE INVESTIGATION CORP. 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: | 01 May 2008 (17 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | P08000043914 |
| FEI/EIN Number |
262510023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 NW 150TH AVE, STE 104, SUNRISE, FL, 33028 |
| Mail Address: | 1921 NW 150TH AVE, STE 104, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS VICTOR H | President | 9620 SUNRISE LAKES BLVD APT 201, SUNRISE, FL, 33322 |
| CABANAS VICTOR H | Agent | 1921 NW 150TH AVE., Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 1921 NW 150TH AVE., STE 104, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 1921 NW 150TH AVE, STE 104, SUNRISE, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 1921 NW 150TH AVE, STE 104, SUNRISE, FL 33028 | - |
| AMENDMENT AND NAME CHANGE | 2009-01-22 | FORENSIC MORTGAGE INVESTIGATION CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
