| Entity Name: | SOUTH FLORIDA MORTGAGE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA MORTGAGE LOANS, 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000002321 |
| FEI/EIN Number |
650886846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Address: | 8770 SUNSET DR, SUITE 328, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICE OF SOUTH OF FLORIDA | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PAYAN ALAIN | President | 8770 SUNSET DRIVE SUITE 328, MIAMI, FL, 33173 |
| PAYAN ALAIN | Secretary | 8770 SUNSET DRIVE SUITE 328, MIAMI, FL, 33173 |
| PAYAN ALAIN | Treasurer | 8770 SUNSET DRIVE SUITE 328, MIAMI, FL, 33173 |
| PAYAN ALAIN | Director | 8770 SUNSET DRIVE SUITE 328, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 8770 SUNSET DR, SUITE 328, MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-08 | 8770 SUNSET DR, SUITE 328, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-08 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | CONSULTING SERVICE OF SOUTH OF FLORIDA | - |
| NAME CHANGE AMENDMENT | 2003-11-06 | SOUTH FLORIDA MORTGAGE LOANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-11-08 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-19 |
| Name Change | 2003-11-06 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-06-29 |
| Domestic Profit | 1999-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
