| Entity Name: | AMERICAN MERCHANT BANKING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MERCHANT BANKING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 1988 (36 years ago) |
| Document Number: | K48326 |
| FEI/EIN Number |
650097098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 Paradiso Avenue, CORAL GABLES, FL, 33146, US |
| Mail Address: | 731 Paradiso Avenue, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE L | PCMD | 731 Paradiso Avenue, CORAL GABLES, FL, 33146 |
| CASTRO GAUDENCIO E | Chairman | 731 Paradiso Avenue, CORAL GABLES, FL, 33146 |
| Castro Carlos AEsq. | Agent | 1805 Ponce de Leon Boulevard, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1805 Ponce de Leon Boulevard, Suite 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | Castro, Carlos A, Esq. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
