| Entity Name: | CREDITBANK MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDITBANK 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: |
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: | 22 Jul 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M18339 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2151 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, JORGE A. | Treasurer | 2151 LEJEUNE RD., CORAL GABLES, FL |
| CALONGE, JOSE LUIS | Chairman | 2151 LEJEUNE ROAD, CORAL GABLES, FL |
| CALONGE, JOSE LUIS | Director | 2151 LEJEUNE ROAD, CORAL GABLES, FL |
| GUTIERREZ, NICHOLAS J. | President | 2151 LEJEUNE ROAD, CORAL GABLES, FL |
| GUTIERREZ, NICHOLAS J. | Director | 2151 LEJEUNE ROAD, CORAL GABLES, FL |
| FOGLER, EDWARD | Vice President | 2151 LEUEUNE ROAD, CORAL GABLES, FL |
| FOGLER, EDWARD | Director | 2151 LEUEUNE ROAD, CORAL GABLES, FL |
| MARTINEZ-ESTEVE, RAUL JA | Secretary | 2151 LEJEUNE RD., CORAL GABLES, FL |
| MARTINEZ-ESTEVE, RAUL JA | Director | 2151 LEJEUNE RD., CORAL GABLES, FL |
| ARGUELLES, JORGE A. | Director | 2151 LEJEUNE RD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-14 | 2151 LEJEUNE RD., STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-04 | 2151 LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-04 | 2151 LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
