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FLORIDA DISCOUNT MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: FLORIDA DISCOUNT MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA DISCOUNT 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: 04 Sep 1998 (27 years ago)
Date of dissolution: 28 May 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2002 (23 years ago)
Document Number: P98000078498
FEI/EIN Number 650862515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13899 BISCAYNE BLVD, 310, MIAMI, FL, 33181
Mail Address: 13899 BISCAYNE BLVD, 310, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER LAURENCE President 13899 BISCAYNE BLVD # 310, MIAMI, FL, 33181
SCHNEIDER LAURENCE Agent 13899 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 13899 BISCAYNE BLVD, 310, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2001-02-05 13899 BISCAYNE BLVD, 310, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-05 13899 BISCAYNE BLVD, #316, AVENTURA, FL 33180 -

Documents

Name Date
Voluntary Dissolution 2002-05-28
ANNUAL REPORT 2002-01-27
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-02-05
ANNUAL REPORT 1999-09-20
Domestic Profit 1998-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State