| Entity Name: | F.D. POU MORTGAGE INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.D. POU MORTGAGE INVESTMENTS 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: | 17 Mar 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: | P99000026535 |
| FEI/EIN Number |
593569396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Mail Address: | 1031 ALICANTE AVE, ORLANDO, FL, 32807 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POU FERNANDO G | President | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| POU FERNANDO G | Secretary | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| POU FERNANDO G | Treasurer | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| POU FERNANDO G | Director | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| LICONA ARGELIS | Vice President | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| LICONA ARGELIS | Director | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| POU FERNANDO G | Agent | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08212900153 | LA HIPOTECARIA HISPANA | EXPIRED | 2008-07-30 | 2013-12-31 | - | 418 PEPIN DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | - |
| AMENDMENT | 2002-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | POU, FERNANDO G | - |
| NAME CHANGE AMENDMENT | 1999-12-02 | F.D. POU MORTGAGE INVESTMENTS COMPANY | - |
| AMENDMENT | 1999-08-06 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-08-24 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| Amendment | 2002-10-10 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
