| Entity Name: | AIA MORTGAGE PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIA MORTGAGE PROCESSING, 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: | 18 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000057858 |
| FEI/EIN Number |
593200674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684, US |
| Mail Address: | P O BOX 302, SAFETY HARBOR, FL, 34695-0320, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAMS AMY I | Vice Treasurer | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL |
| ABRAHAMS AMY I | Director | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL |
| ABRAHAMS AMY I | Agent | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL, 34684 |
| ABRAHAMS AMY I | President | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-22 | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-22 | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3773 ORCHARD HIGHLANDS DR, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | ABRAHAMS, AMY I | - |
| NAME CHANGE AMENDMENT | 1993-08-20 | AIA MORTGAGE PROCESSING, INC. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
