MORTGAGE BANKERS ASSOCIATION OF GREATER MIAMI, INC. - Florida Company Profile
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| Entity Name: | MORTGAGE BANKERS ASSOCIATION OF GREATER MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 16 Sep 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N28397 |
| FEI/EIN Number |
237295132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 DOUGLAS ROAD, SUITE 701, MIAMI, FL, 33133, US |
| Mail Address: | 7300 SW 93 AVENUE, SUITE 200, MIAMI, FL, 33173, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CESPEDES MARLENE | President | 2645 DOUGLAS ROAD #701, MIAMI, FL, 33133 |
| CARABALLO JOSE | Vice President | 15829 PINES BOULEVARD, PEMBROKE PINES, FL, 33027 |
| LAU PABLO | Treasurer | 2645 DOUGLAS ROAD, 701, MIAMI, FL, 33133 |
| RAMIREZ MARIA | Secretary | 2645 DOUGLAS ROAD, #701, MIAMI, FL, 33133 |
| FRITZ NELSON | Director | 2645 DOUGLAS ROAD, 701, MIAMI, FL, 33133 |
| MORALES CARLOS | Director | 2645 DOUGLAS ROAD, 701, MIAMI, FL, 33133 |
| PADRON RUBEN J | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 2645 DOUGLAS ROAD, SUITE 701, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-16 | 2645 DOUGLAS ROAD, SUITE 701, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-20 | 14160 PALMETTO FRONTAGE ROAD, SUITE 12, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2005-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-20 | PADRON, RUBEN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-08-05 |
| REINSTATEMENT | 2005-05-20 |
| ANNUAL REPORT | 1999-02-10 |
| REINSTATEMENT | 1998-12-03 |
| ANNUAL REPORT | 1997-09-10 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State