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FLORIDA HOME EQUITY MORTGAGE, INC. - Florida Company Profile

Company Details

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

FLORIDA HOME EQUITY MORTGAGE, 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: 07 Oct 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000082795
FEI/EIN Number 593403599

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

Address: 825 CLEARWATER LARGO RD N, LARGO, FL, 33770-4124, US
Mail Address: 825 CLEARWATER LARGO RD N, LARGO, FL, 33770-4124, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELLS SANDRA L Agent 2896 PINEHURST AVE, BELLEAIR BLUFFS, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 825 CLEARWATER LARGO RD N, LARGO, FL 33770-4124 -
CHANGE OF MAILING ADDRESS 2000-05-03 825 CLEARWATER LARGO RD N, LARGO, FL 33770-4124 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000075156 LAPSED 01-5630-CI-7 6TH JUD CIR PINELLAS COUNTY 2001-11-20 2007-01-03 $48957.85 THE HUNTINGTON NATIONAL BANK, 301 E. PINE STREET, 6TH FL, ORLANDO, FL 32801

Documents

Name Date
Off/Dir Resignation 2002-03-25
Reg. Agent Resignation 2002-03-25
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-04-02
DOCUMENTS PRIOR TO 1997 1996-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State