| Entity Name: | AMERICAN MERCHANT BANKING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 1988 (36 years ago) |
| Document Number: | K48326 |
| FEI/EIN Number | 65-0097098 |
| Address: | 731 Paradiso Avenue, CORAL GABLES, FL 33146 |
| Mail Address: | 731 Paradiso Avenue, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castro, Carlos A, Esq. | Agent | 1805 Ponce de Leon Boulevard, Suite 500, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASTRO, JOSE L | PCMD | 731 Paradiso Avenue, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CASTRO, GAUDENCIO E | Chairman | 731 Paradiso Avenue, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1805 Ponce de Leon Boulevard, Suite 500, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | Castro, Carlos A, Esq. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900025459 | LAPSED | 2004-07212 CA 04 | MIAMI-DADE COUNTY COURT | 2004-11-09 | 2009-12-02 | $29946.63 | UNION PLANTERS BANK, N.A. C/O FRANK J. ROZA, ESQ., 2800 PONCE DE LEON BLVD, LEGAL DEPT-7TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
