| Entity Name: | FLORIDA UNITED LENDING MORTGAGE COMPANY AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000080860 |
| FEI/EIN Number | 65-0781794 |
| 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 EJR | Agent | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JULIO EJR | President | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JULIO EJR | Vice President | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JULIO EJR | Secretary | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JULIO EJR | Treasurer | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 28 W. FLAGLER STREET, SUITE 1001, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | MARTINEZ, JULIO EJR | No data |
| 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 Feb 2025
Sources: Florida Department of State
