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FIRST LARIDIAN MORTGAGE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: FIRST LARIDIAN MORTGAGE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST LARIDIAN MORTGAGE COMPANY, 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: 17 Dec 1996 (28 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: P96000101773
FEI/EIN Number 223235638

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

Address: 1202 E HILLSBORO BLVD #3, DEERFIELD BEACH, FL, 33441
Mail Address: 1202 E HILLSBORO BLVD #3, DEERFIELD, FL, 33441-4201
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOTRO ANTHONY M President 1984 HOLLOWS TRAIL, DEERFIELD BEACH, FL, 33442
DOTRO ANTHONY M Director 1984 HOLLOWS TRAIL, DEERFIELD BEACH, FL, 33442
DOTRO ANTHONY M Agent 1984 HOLLOWS TRAIL, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-26 1984 HOLLOWS TRAIL, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 1997-04-28 1202 E HILLSBORO BLVD #3, DEERFIELD BEACH, FL 33441 -
NAME CHANGE AMENDMENT 1997-02-10 FIRST LARIDIAN MORTGAGE COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-04-28
AMENDMENT AND NAME CHANGE 1997-02-10
Domestic Profit Articles 1996-12-17
DOCUMENTS PRIOR TO 1997 1996-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State