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FLORIDIAN MORTGAGE OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN MORTGAGE OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN MORTGAGE OF MIAMI, 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: 29 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000008935
FEI/EIN Number 650735478

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

Address: 9586 NW 41 ST, MIAMI, FL, 33178, US
Mail Address: 9586 NW 41 ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAURY SCIFUENTES Chief Executive Officer 2700 N 29 AVE STE 203, HOLLYWOOD, FL, 33020
FADRAGA MANUEL President 9586 NW 41 ST, MIAMI, FL, 33178
BERRY HARRY S Secretary 2700 N 29 AVE STE 203, HOLLYWOOD, FL, 33020
BERRY HARRY S Treasurer 2700 N 29 AVE STE 203, HOLLYWOOD, FL, 33020
BERRY HARRY S Agent 2700 N 29TH AVE STE 203, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-10 9586 NW 41 ST, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1998-02-10 9586 NW 41 ST, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 1998-02-10 BERRY, HARRY S -
REGISTERED AGENT ADDRESS CHANGED 1998-02-10 2700 N 29TH AVE STE 203, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 1998-02-10
Domestic Profit Articles 1997-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State