| Entity Name: | DANIA MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIA MORTGAGE COMPANY 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: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000066578 |
| FEI/EIN Number |
650774986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 S FEDERAL HWY, DANIA, FL, 33004 |
| Mail Address: | 599 S FEDERAL HWY, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEEUW JOSEPH | Director | 599 S FEDERAL HWY, DANIA, FL, 33004 |
| DELEEUW MARTHA | Director | 181 CRANDON BLVD, APT 301, KEY BISCAYNE, FL, 33149 |
| DELEEUW PAUL | Director | 181 CRANDON BLVD, APT 301, KEY BISCAYNE, FL, 33149 |
| DELEEUW JOSEPH | Agent | 599 S FEDERAL HWY, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
