| Entity Name: | BEXIL AMERICAN MORTGAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F11000005124 |
| FEI/EIN Number | 45-3307616 |
| Address: | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA 92121 |
| Mail Address: | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA 92121 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hawkins, George | President | 10770 Wateridge Circle, Suite 250 San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Hawkins, George | Chief Executive Officer | 10770 Wateridge Circle, Suite 250 San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Wallace, David | Chief Financial Officer | 10770 Wateridge Circle, Suite 250 San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Wallace, David | Executive Vice President | 10770 Wateridge Circle, Suite 250 San Diego, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Rozek, Alex | Director | 10770 Wateridge Circle, Suite 250 San Diego, CA 92121 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108829 | AMERICAN MORTGAGE NETWORK | EXPIRED | 2012-11-09 | 2017-12-31 | No data | 10770 WATERRIDGE CIRCLE, SUITE 250, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA 92121 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 10770 WATERIDGE CIRCLE, SUITE 250, SAN DIEGO, CA 92121 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Reg. Agent Change | 2014-04-10 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-27 |
| Foreign Profit | 2011-12-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
