FIRST EQUITY MORTGAGE BANKERS, INC. - Florida Company Profile
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| Entity Name: | FIRST EQUITY MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST EQUITY MORTGAGE BANKERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Dec 2003 (22 years ago) |
| Document Number: | P97000081503 |
| FEI/EIN Number |
650782023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL | President | 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156 |
| RODRIGUEZ DANIEL | Director | 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156 |
| MARTINEZ HECTOR | Treasurer | 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156 |
| CABAZA LOURDES | Secretary | 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156 |
| Wilburn Ed | Vice President | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Reyes Yazmin | Vice President | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| RODRIGUEZ SONJA | Agent | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05192900248 | FEMBI MORTGAGE | ACTIVE | 2005-07-11 | 2030-12-31 | - | 9300 S. DADELAND BLVD, STE 500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 9300 S. DADELAND BLVD., 500, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | RODRIGUEZ, SONJA | - |
| NAME CHANGE AMENDMENT | 2003-12-01 | FIRST EQUITY MORTGAGE BANKERS, INC. | - |
| AMENDMENT | 2000-12-08 | - | - |
| AMENDMENT | 1999-07-08 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-10-29 | FIRST EQUITY MORTGAGE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State