| Entity Name: | HOME MORTGAGE LOANS (TREASURE COAST), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME MORTGAGE LOANS (TREASURE COAST), 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: | 30 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000036995 |
| FEI/EIN Number |
650663816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 BIRD RD, 2ND FL, MIAMI, FL, 33165, US |
| Mail Address: | 9445 BIRD RD, 2ND FL, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CARLOS | President | 9445 BIRD ROAD 2ND FLOOR, MIAMI, FL, 33165 |
| JAFFE GEORGE L | Vice President | 9445 BIRD ROAD 2ND FLOOR, MIAMI, FL, 33165 |
| VALDES CARLOS | Agent | 9445 BIRD ROAD 2ND FLOOR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 9445 BIRD RD, 2ND FL, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 9445 BIRD RD, 2ND FL, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 9445 BIRD ROAD 2ND FLOOR, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-07 | VALDES, CARLOS | - |
| AMENDMENT | 1996-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
