| Entity Name: | MORTGAGE LENDER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE LENDER USA, 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: | 01 Apr 1994 (31 years ago) |
| Date of dissolution: | 07 Jul 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 07 Jul 1999 (26 years ago) |
| Document Number: | P94000025951 |
| FEI/EIN Number |
650485921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 WEST FLAGLER ST., MIAMI, FL, 33144, US |
| Mail Address: | 7315 WEST FLAGLER ST., MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVANAUGH MONICA O | President | 9311 SW 52ND TERRACE, MIAMI, FL, 331656519 |
| CAVANAUGH MONICA O | Secretary | 9311 SW 52ND TERRACE, MIAMI, FL, 331656519 |
| CAVANAUGH MONICA O | Treasurer | 9311 SW 52ND TERRACE, MIAMI, FL, 331656519 |
| HERNANDEZ LAZARO O | Agent | 10750 SW 3RD ST #3, SWEETWATER, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-26 | 10750 SW 3RD ST #3, SWEETWATER, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 7315 WEST FLAGLER ST., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 7315 WEST FLAGLER ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-07-07 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-07-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
