| Entity Name: | FALCONTRUST MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONTRUST MORTGAGE CORPORATION 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: | 08 Aug 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: | P97000068740 |
| FEI/EIN Number |
650773534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4909 SW 74TH COURT, MIAMI, FL, 33155, US |
| Mail Address: | 4909 SW 74TH COURT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTERO FRANK | President | 3916 SOUTHWEST 8TH STREET, CORAL GABLES, FL, 33134 |
| SOTERO FRANK | Secretary | 3916 SOUTHWEST 8TH STREET, CORAL GABLES, FL, 33134 |
| SOTERO FRANK | Director | 3916 SOUTHWEST 8TH STREET, CORAL GABLES, FL, 33134 |
| SOTERO FRANK | Agent | 4909 SW 74TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 4909 SW 74TH COURT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 4909 SW 74TH COURT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | SOTERO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 4909 SW 74TH COURT, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1997-09-15 | FALCONTRUST MORTGAGE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| NAME CHANGE | 1997-09-15 |
| Domestic Profit Articles | 1997-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
