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DND MORTGAGE PROFESSIONALS INC - Florida Company Profile

Company Details

Entity Name: DND MORTGAGE PROFESSIONALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DND MORTGAGE PROFESSIONALS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Dec 2018 (6 years ago)
Document Number: P18000102460
FEI/EIN Number 83-2919626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 413 E HULL STREET, SAVANNAH, GA, 31401, US
Mail Address: 413 E HULL STREET, SAVANNAH, GA, 31401, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY SUSAN President 413 E HULL STREET, SAVANNAH, GA, 31401
SARDUY GINA Agent 9381 NASSAU DR, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016922 LOVE AND BEADS ACTIVE 2023-02-03 2028-12-31 - 7025 BRIARMEADOW DRIVE, DALLAS, TX, 75230

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 413 E HULL STREET, SAVANNAH, GA 31401 -
CHANGE OF MAILING ADDRESS 2024-02-15 413 E HULL STREET, SAVANNAH, GA 31401 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-21
Domestic Profit 2018-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State