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FENDI MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: FENDI MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENDI 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: 22 Jan 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000006578
FEI/EIN Number 650634809

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

Address: 8900 SW 107 AVE, 301, MIAMI, FL, 33176, US
Mail Address: 8900 SW 107 AVE, 301, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENYER MONICA President 11730 SW 94 ST, MIAMI, FL, 33186
DENYER MONICA Secretary 11730 S.W. 94TH ST., MIAMI, FL, 33186
DENYER MONICA Vice President 11730 SW 94 ST, MIAMI, FL, 33186
DENYER-PULIGNANO MONICA Agent 11730 S.W. 94TH ST., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-05 8900 SW 107 AVE, 301, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2000-04-05 8900 SW 107 AVE, 301, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-08-24
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State