| Entity Name: | EASTON MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTON MORTGAGE CORPORATION 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: | 02 Oct 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2006 (19 years ago) |
| Document Number: | S84811 |
| FEI/EIN Number |
650292199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE EASTON GROUP, 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| Mail Address: | C/O THE EASTON GROUP, 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTON EDWARD W | Chairman | 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| EASTON EDWARD W | Director | 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| EASTON EDWARD W | President | 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| EASTON EDWARD J | Vice President | 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| EASTON EDWARD J | Secretary | 10165 NW 19TH STREET, MIAMI, FL, 33172 |
| EASTON EDWARD W | Agent | C/O THE EASTON GROUP, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | C/O THE EASTON GROUP, 10165 NW 19TH STREET, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2006-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | EASTON, EDWARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | C/O THE EASTON GROUP, 10165 NW 19TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | C/O THE EASTON GROUP, 10165 NW 19TH STREET, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-02 | EASTON MORTGAGE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
