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EMERALD CAPITAL MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: EMERALD CAPITAL MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Oct 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F02000005451
FEI/EIN Number 742883061

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

Address: 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
Mail Address: 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SANCHEZ GEORGE A President 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
SANCHEZ GEORGE A Chairman 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
ESQUIVEL WILLIAM Vice President 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
ESQUIVEL WILLIAM Director 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX, 78217
SANCHEZ GEORGE A Agent 8603 N.NEW BRAUNFELS, SAN ANTONIO, TX, FL, 78217

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-07-21 SANCHEZ, GEORGE APRES -
REGISTERED AGENT ADDRESS CHANGED 2006-07-21 8603 N.NEW BRAUNFELS, SAN ANTONIO, TX, FL 78217 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX 78217 -
CHANGE OF MAILING ADDRESS 2005-04-26 8603 N. NEW BRAUNFELS, SAN ANTONIO, TX 78217 -

Documents

Name Date
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-13
Foreign Profit 2002-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State