| Entity Name: | AMERICAN PORTFOLIO MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | F12000000650 |
| FEI/EIN Number | 364078960 |
| Address: | 2401 Plum Grove Road, Suite 202, Palatine, IL, 60067, US |
| Mail Address: | 2401 Plum Grove Road, Suite 202, Palatine, IL, 60067, US |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Kessel Paul R. | Director | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Kessel Renee | Director | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Vorreyer Scott | Director | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Name | Role | Address |
|---|---|---|
| Kessel Paul R. | President | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Name | Role | Address |
|---|---|---|
| Vorreyer Scott | Vice President | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Name | Role | Address |
|---|---|---|
| Thomas Lisa | Secretary | 2401 Plum Grove Road Suite 202, Palatine, IL, 60067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140014 | MONUMENT SQUARE MORTGAGE | ACTIVE | 2023-11-15 | 2028-12-31 | No data | 1015, SAINT CLOUD, FL, 34769 |
| G23000077544 | TOWN SQUARE MORTGAGE | ACTIVE | 2023-06-28 | 2028-12-31 | No data | 1015 11TH STREET, SAINT CLOUD, FL, 34769 |
| G21000172789 | AMERICAN PORTFOLIO MORTGAGE | ACTIVE | 2021-12-29 | 2026-12-31 | No data | 2401 PLUM GROVE ROAD, SUITE 202, PALATINE, IL, 60067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 2401 Plum Grove Road, Suite 202, 821, Palatine, IL 60067 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 2401 Plum Grove Road, Suite 202, 821, Palatine, IL 60067 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDMENT | 2013-12-23 | No data | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
