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MORTGAGE BANK OF CALIFORNIA, INC. - Florida Company Profile

Company Details

Entity Name: MORTGAGE BANK OF CALIFORNIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 15 Jul 2015 (10 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: F15000003109
FEI/EIN Number 20-3655285

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

Address: 101 Plaza Real S, Suite 203, Boca Raton, FL 33432
Mail Address: 101 Plaza Real S, Suite 203, Boca Raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Dallal, Mayer Agent 101 Plaza Real S, Suite 203, Boca Raton, FL 33432
DALLAL, MICHAEL President 101 PLAZA REAL S, SUITE 203, BOCA RATON, FL 33432
DALLAL, MICHAEL Chairman 101 PLAZA REAL S, SUITE 203, BOCA RATON, FL 33432
DALLAL, MICHAEL Director 101 PLAZA REAL S, SUITE 203, BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056806 LUXEBANC EXPIRED 2018-05-08 2023-12-31 - 1141 HIGHLAND AVENUE, SUITE C, MANHATTAN BEACH, CA, 90266
G17000079891 METROFUND EXPIRED 2017-07-26 2022-12-31 - 1141 HIGHLAND AVENUE, SUITE C, MANHATTAN BEACH, CA, 90266
G15000110769 EAGLE CREEK HOME LOANS EXPIRED 2015-10-30 2020-12-31 - 1141 HIGHLAND AVENUE, SUITE C, MANHATTAN BEACH, CA, 90266
G15000091888 REVERSE MORTGAGE CENTER EXPIRED 2015-09-06 2020-12-31 - 1141 HIGHLAND AVENUE, SUITE C, MANHATTAN BEACH, CA, 90266
G15000075952 MBOC HOME LOANS ACTIVE 2015-07-21 2025-12-31 - 1141HIGHLAND AVE, SUITE C, MANHATTAN BEACH, CA, 90266
G15000075035 MBANC ACTIVE 2015-07-20 2025-12-31 - 1141 HIGHLAND AVENUE, SUITE C, MANHATTAN BEACH, CA, 90266

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Dallal, Mayer -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 101 Plaza Real S, Suite 203, Boca Raton, FL 33432 -
CONVERSION 2024-03-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000028513. CONVERSION NUMBER 700000252877
CHANGE OF PRINCIPAL ADDRESS 2023-10-19 101 Plaza Real S, Suite 203, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-10-19 101 Plaza Real S, Suite 203, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-06
Foreign Profit 2015-07-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State