Search icon

AMERICAN MERCANTILE MORTGAGE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN MERCANTILE MORTGAGE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MERCANTILE MORTGAGE COMPANY, 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: 08 Nov 1971 (53 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 391052
FEI/EIN Number 591390584

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

Address: 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNQUERA, MAXIMO F. President 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
JUNQUERA, MAXIMO F. Director 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
MALO, MARIO MARTINEZ Vice President 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
MALO, MARIO MARTINEZ Director 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
LASTRES, JULIO Treasurer 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
MASNATA, DAVID JR. Secretary 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
MONASTERIO, REINALDO H. Secretary 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
MONASTERIO, REINALDO H. Treasurer 1000 PONCE DE LEON BLVD., CORAL GABLES, FL
UNITED STATES CORPORATION CO. Agent 300 EAST PARK AVENUE, TALLAHASSEE, FL, 32301
GUILLERMO HERNANDEZ LLC Director -

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -
NAME CHANGE AMENDMENT 1978-05-09 AMERICAN MERCANTILE MORTGAGE COMPANY, INC. -
NAME CHANGE AMENDMENT 1976-03-17 NEO-FLORIDIAN MORTGAGE COMPANY, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State