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MORTGAGE FORMULA, INC. - Florida Company Profile

Company Details

Entity Name: MORTGAGE FORMULA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORTGAGE FORMULA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 1999 (26 years ago)
Document Number: P99000041155
FEI/EIN Number 650916839

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

Address: 4621 SW 100 ave, Miami, FL, 33165, US
Mail Address: 4621 SW 100 ave, Miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUIS President 4621 SW 100 ave, Miami, FL, 33165
CASTILLO LUIS Director 4621 SW 100 ave, Miami, FL, 33165
Castillo Rina Vice President 4621 SW 100 ave, Miami, FL, 33165
CASTILLO LUIS Agent 4621 SW 100 ave, Miami, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056395 GLOBAL TRADE AND FINANCING ACTIVE 2024-04-29 2029-12-31 - 4621 SW 100 AVE, MIAMI, FL, 33165
G14000130847 GLOBAL TRADE AND FINANCING EXPIRED 2014-12-29 2019-12-31 - 4621 SW 100TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 4621 SW 100 ave, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 4621 SW 100 ave, Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2020-06-19 4621 SW 100 ave, Miami, FL 33165 -
REGISTERED AGENT NAME CHANGED 2009-04-27 CASTILLO, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State