| Entity Name: | F.D. POU MORTGAGE INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000026535 |
| FEI/EIN Number | 593569396 |
| 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 | Agent | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| POU FERNANDO G | President | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| POU FERNANDO G | Secretary | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| POU FERNANDO G | Treasurer | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| POU FERNANDO G | Director | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| LICONA ARGELIS | Director | 418 PEPIN DRIVE, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| LICONA ARGELIS | Vice President | 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 | No data | 418 PEPIN DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2009-08-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | No data |
| AMENDMENT | 2002-10-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 418 PEPIN DRIVE, ORLANDO, FL 32825 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | POU, FERNANDO G | No data |
| NAME CHANGE AMENDMENT | 1999-12-02 | F.D. POU MORTGAGE INVESTMENTS COMPANY | No data |
| AMENDMENT | 1999-08-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
