| Entity Name: | FLORIDA UNITED LENDING MORTGAGE COMPANY AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA UNITED LENDING MORTGAGE COMPANY AND INVESTMENTS, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000080860 |
| FEI/EIN Number |
650781794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| Mail Address: | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JULIO E | President | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| MARTINEZ JULIO E | Secretary | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| MARTINEZ JULIO E | Treasurer | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| MARTINEZ JULIO E | Vice President | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| MARTINEZ JULIO E | Agent | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | MARTINEZ, JULIO EJR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000152816 | ACTIVE | 1000000124010 | DADE | 2009-06-15 | 2030-02-16 | $ 660.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-09-30 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
