| Entity Name: | SOUTH FLORIDA MORTGAGE LENDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA MORTGAGE LENDERS, 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: | 23 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000055255 |
| FEI/EIN Number |
650761106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 155 ST, HIALEAH, FL, 33016, US |
| Mail Address: | 8040 NW 155 ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITAS LOURDES | President | 8040 NW 155 ST, HIALEAH, FL, 33016 |
| FLEITAS LOURDES | Agent | 8040 NW 155 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | FLEITAS, LOURDES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 8040 NW 155 ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 8040 NW 155 ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-15 | 8040 NW 155 ST, HIALEAH, FL 33016 | - |
| AMENDMENT | 1997-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-06-10 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
