| Entity Name: | MORTGAGE LOANS BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE LOANS BANK, 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: | 13 Jan 1999 (26 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: | P99000003650 |
| FEI/EIN Number |
650891676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL, 33126, US |
| Mail Address: | 7309 WEST FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-ROIG ADOLFO P | President | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL, 33126 |
| RODRIGUEZ-ROIG ADOLFO P | Secretary | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL, 33126 |
| RODRIGUEZ-ROIG ADOLFO P | Treasurer | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL, 33126 |
| RODRIGUEZ-ROIG ADOLFO P | Agent | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-06 | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2007-12-06 | MORTGAGE LOANS BANK, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-06 | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2007-11-02 | MORTGAGE LOANS DEPOT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 5805 BLUE LAGOON DR., STE. 310, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | RODRIGUEZ-ROIG, ADOLFO PRES | - |
| NAME CHANGE AMENDMENT | 2000-06-09 | MORTGAGE LOANS BANK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2007-12-06 |
| Name Change | 2007-11-02 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
