| Entity Name: | J.I. KISLAK MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.I. KISLAK MORTGAGE CORPORATION 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 07 May 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 May 2010 (15 years ago) |
| Document Number: | P09000056431 |
| FEI/EIN Number |
611601029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 MIAMI LAKES DRIVE WEST, 3RD FLOOR, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 MIAMI LAKES DRIVE WEST, 3RD FLOOR, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, MISSISSIPPI | 125507 | MISSISSIPPI |
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, RHODE ISLAND | 000086678 | RHODE ISLAND |
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, ALABAMA | 000-853-715 | ALABAMA |
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, NEW YORK | 468229 | NEW YORK |
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, NEW YORK | 1098207 | NEW YORK |
| Headquarter of | J.I. KISLAK MORTGAGE CORPORATION, ILLINOIS | CORP_56949658 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KISLAK JAY I | Director | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | Director | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BRAUN STEPHEN | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| COMPLO CHRISTY | Secretary | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| COMPLO CHRISTY | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| LUBOW CHERYL | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| LAM DUNG I | Chief Financial Officer | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CONVERSION | 2010-05-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000050006. CONVERSION NUMBER 900000104899 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-08-01 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
