| Entity Name: | Z & M MORTGAGE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Z & M MORTGAGE INVESTMENTS, 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: | 18 May 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000045031 |
| FEI/EIN Number |
650921436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| Mail Address: | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ZULEIKA | President | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| MUNOZ ZULEIKA | Director | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| VELAZQUEZ MARIO | Vice President | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| VELAZQUEZ MARIO | Director | 3318 S.W. 139TH CURT, MIAMI, FL, 33175 |
| SPIEGEL & UTERA, PA | Agent | 343 ALMERIA AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | SPIEGEL & UTERA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 343 ALMERIA AVE, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 3318 S.W. 139TH CURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-04-12 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-06-08 |
| Domestic Profit | 1999-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
