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INTERAMERICAN FIRST MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: INTERAMERICAN FIRST MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERAMERICAN FIRST MORTGAGE CORPORATION 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: 06 Nov 1995 (29 years ago)
Date of dissolution: 25 Feb 2002 (23 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 25 Feb 2002 (23 years ago)
Document Number: P95000085119
FEI/EIN Number 650620880

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

Address: 9485 SUNSET DRIVE, A-240, MIAMI, FL, 33173, US
Mail Address: 11240 S.W. 29TH ST., MIAMI, FL, 33165
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JORGE Secretary 11240 S.W. 29TH ST., MIAMI, FL
SALIM LUIS Director 14405 S.W. 73RD ST., MIAMI, FL
SALIM LUIS President 14405 S.W. 73RD ST., MIAMI, FL
VALDES JORGE Director 11240 S.W. 29TH ST., MIAMI, FL
VALDES JORGE Vice President 11240 S.W. 29TH ST., MIAMI, FL
PANDO ANTONIO Director 2828 SW 143RD PL, MIAMI, FL, 33175
PANDO ANTONIO Vice President 2828 SW 143RD PL, MIAMI, FL, 33175
PANDO ANTONIO Treasurer 2828 SW 143RD PL, MIAMI, FL, 33175
VALDES JORGE Agent 9485 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2002-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1997-01-17 9485 SW 72 ST, SUITE A-240, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 1996-06-18 9485 SUNSET DRIVE, A-240, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000021626 LAPSED 03-29062 CA 5 MIAMI-DADE 11TH CIRCUIT 2002-11-14 2009-02-27 $33,468.99 LEASE ACCEPTANCE CORPORATION, 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI 48334

Documents

Name Date
Vol. Diss. of Inactive Corp. 2002-02-25
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-06-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State