| Entity Name: | INTERBANK MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERBANK MORTGAGE COMPANY 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: | 14 Jan 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2014 (11 years ago) |
| Document Number: | M09968 |
| FEI/EIN Number |
592510619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SW 8TH ST., SUITE 207-A, CORAL GABLES, FL, 33134 |
| Mail Address: | 5200 SW 8TH ST., SUITE 207-A, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES-PAGES JORGE | President | 910 CALBIRA, CORAL GABLES, FL, 33134 |
| VALDES-PAGES JORGE | Treasurer | 910 CALBIRA, CORAL GABLES, FL, 33134 |
| VALDES-PAGES JORGE | Agent | 910 CALBIRA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 910 CALBIRA, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2007-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | VALDES-PAGES, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-12 | 5200 SW 8TH ST., SUITE 207-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-12 | 5200 SW 8TH ST., SUITE 207-A, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1990-11-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000116313 | TERMINATED | 1000000704815 | DADE | 2016-02-04 | 2026-02-10 | $ 646.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001127753 | TERMINATED | 1000000432356 | MIAMI-DADE | 2013-06-12 | 2022-06-19 | $ 375.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000782566 | TERMINATED | 1000000306497 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000521964 | LAPSED | 1000000306517 | MIAMI-DADE | 2013-03-01 | 2023-03-06 | $ 419.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
