Search icon

MORTGAGE BANKERS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MORTGAGE BANKERS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORTGAGE BANKERS 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: 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: 06 Mar 1987 (38 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M47884
FEI/EIN Number 650097236

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

Address: 782 N. LEJEUNE RD., SUITE 530, MIAMI, FL, 33126
Mail Address: 782 N. LEJEUNE RD., SUITE 530, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEON, ALEJANDRO President 600 GRAPETREE DRIVE #4GN, KEY BISCAYNE, FL
ALEJANDRO DE LEON Agent 600 FRAPETREE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-05-01 ALEJANDRO, DE LEON -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 600 FRAPETREE DRIVE, SUITE 4GN, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 1991-04-11 782 N. LEJEUNE RD., SUITE 530, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1991-04-11 782 N. LEJEUNE RD., SUITE 530, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 1989-08-03 MORTGAGE BANKERS GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State