| Entity Name: | FORENSIC MORTGAGE AUDITORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FORENSIC MORTGAGE AUDITORS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000076767 |
| FEI/EIN Number |
26-3196585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 MIRACLE MILE SUITE C, CORAL GABLES, FL 33134 |
| Mail Address: | 316 MIRACLE MILE SUITE C, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ancona, Peter J | Agent | 316 Miracle Mile, C, Coral Gables, FL 33134 |
| ANCONA, PETER J. | Director | 316 MIRACLE MILE SUITE C, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 316 Miracle Mile, C, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Ancona, Peter J | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 316 MIRACLE MILE SUITE C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 316 MIRACLE MILE SUITE C, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000899444 | TERMINATED | 1000000458470 | MIAMI-DADE | 2013-05-02 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000355399 | TERMINATED | 1000000270656 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-04 |
| REINSTATEMENT | 2009-10-12 |
| Domestic Profit | 2008-08-18 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
