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MORTGAGE PROFESSIONALS, INC. - Florida Company Profile

Company Details

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

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: 25 Apr 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2024 (7 months ago)
Document Number: P94000032068
FEI/EIN Number 650490015

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

Address: 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422, US
Mail Address: 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422, US
ZIP code: 33422
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORTGAGE PROFESSIONALS, INC. 401(K) PLAN 2009 650490015 2011-01-10 MORTGAGE PROFESSIONALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 9545660506
Plan sponsor’s address 1513 NORTH EAST 26TH STREET, FT. LAUDERDALE, FL, 33305

Plan administrator’s name and address

Administrator’s EIN 650490015
Plan administrator’s name MORTGAGE PROFESSIONALS, INC.
Plan administrator’s address 1513 NORTH EAST 26TH STREET, FT. LAUDERDALE, FL, 33305
Administrator’s telephone number 9545660506

Signature of

Role Plan administrator
Date 2011-01-10
Name of individual signing STEPHEN C. CHANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-10
Name of individual signing STEPHEN C. CHANEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CIVIL V. VALDIR President 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422
HEUREUX MARCEL Director 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422
ALAND DANIEL Secretary 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422
CIVIL V. VALDIR Agent 3900 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33422

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-26 3900 N HAVERHILL ROAD, SUITE 222715, WEST PALM BEACH, FL 33422 -
REINSTATEMENT 2024-09-26 - -
REGISTERED AGENT NAME CHANGED 2024-09-26 CIVIL, V. VALDIR -
REGISTERED AGENT ADDRESS CHANGED 2024-09-26 3900 N HAVERHILL ROAD, SUITE 222715, WEST PALM BEACH, FL 33422 -
CHANGE OF MAILING ADDRESS 2024-09-26 3900 N HAVERHILL ROAD, SUITE 222715, WEST PALM BEACH, FL 33422 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 1994-11-21 - -

Documents

Name Date
REINSTATEMENT 2024-09-26
Reg. Agent Resignation 2012-08-08
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State