Entity Name: | MORTGAGE U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MORTGAGE U.S.A., 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: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P93000058034 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131, US |
Mail Address: | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MORTGAGE U.S.A., INC., NEW YORK | 2733433 | NEW YORK |
Name | Role | Address |
---|---|---|
URBANO PABLO | Treasurer | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
URBANO PABLO | Director | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
ARRIAGA ISILIO | Agent | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
ARRIAGA ISILIO | President | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
ARRIAGA ISILIO | Director | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
VAZQUEZ LUIS E | Chief Executive Officer | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
VAZQUEZ LUIS E | Secretary | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
VAZQUEZ LUIS E | Director | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
URBANO PABLO | Vice President | 444 BRICKELL AVE., SUITE P16, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-08-10 | 444 BRICKELL AVE., SUITE P16, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-08-10 | 444 BRICKELL AVE., SUITE P16, MIAMI, FL 33131 | - |
REINSTATEMENT | 2000-08-10 | - | - |
CHANGE OF MAILING ADDRESS | 2000-08-10 | 444 BRICKELL AVE., SUITE P16, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2000-08-10 | ARRIAGA, ISILIO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-08-10 |
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-06-19 |
ANNUAL REPORT | 1995-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State