| Entity Name: | POINT MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | P00000090816 |
| FEI/EIN Number | 651059543 |
| Address: | 1200 Ponce de Leon Blvd 902, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd #902, Coral Gables, FL, 33143, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POINT MORTGAGE CORPORATION, ALABAMA | 000-526-858 | ALABAMA |
| Headquarter of | POINT MORTGAGE CORPORATION, MINNESOTA | cab909b1-255a-ed11-906b-00155d32b947 | MINNESOTA |
| Headquarter of | POINT MORTGAGE CORPORATION, KENTUCKY | 1131746 | KENTUCKY |
| Headquarter of | POINT MORTGAGE CORPORATION, COLORADO | 20191477058 | COLORADO |
| Headquarter of | POINT MORTGAGE CORPORATION, CONNECTICUT | 2422182 | CONNECTICUT |
| Headquarter of | POINT MORTGAGE CORPORATION, IDAHO | 4319579 | IDAHO |
| Headquarter of | POINT MORTGAGE CORPORATION, IDAHO | 4916053 | IDAHO |
| Headquarter of | POINT MORTGAGE CORPORATION, IDAHO | 5528252 | IDAHO |
| Headquarter of | POINT MORTGAGE CORPORATION, ILLINOIS | CORP_72852796 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549007JZSAICH4GZJ60 | P00000090816 | US-FL | GENERAL | ACTIVE | 2000-09-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Alos, Andres P.A., 1200 Ponce de Leon Blvd, #902, Coral Gables, US-FL, US, 33143 |
| Headquarters | 1200 Ponce de Leon Blvd, #902, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2017-12-14 |
| Last Update | 2023-09-20 |
| Status | ISSUED |
| Next Renewal | 2024-09-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000090816 |
| Name | Role | Address |
|---|---|---|
| ALOS ANDRES P | Agent | 1200 Ponce de Leon Blvd #902, Coral Gables, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Margarini Johnny | President | 1200 Ponce de Leon Blvd #902, Coral Gables, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Mendiola Peter | Chief Executive Officer | 2421 FENTON ST, Chula Vista, CA, 91914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058570 | EMB LENDERS | ACTIVE | 2022-05-09 | 2027-12-31 | No data | 12401 ORANGE DRIVE, STE. 216, DAVIE, FL, 33330 |
| G22000052773 | MORTGAGE SQUAD MIAMI TEAM | ACTIVE | 2022-04-26 | 2027-12-31 | No data | 8350 NW 52ND TERRACE, #103, DORAL, FL, 33166 |
| G22000051903 | MORTGAGE BOSS 305 | ACTIVE | 2022-04-25 | 2027-12-31 | No data | 3601 SW 160TH AVE, #320, MIRAMAR, FL, 33027 |
| G22000051912 | MORTGAGE CHICKS | ACTIVE | 2022-04-25 | 2027-12-31 | No data | 3601 SW 160TH STREET, #320, MIRAMAR, FL, 33027 |
| G19000024321 | MINT MORTGAGE | EXPIRED | 2019-02-19 | 2024-12-31 | No data | 864 AMENA CT, CHULA VISTA, CA, 91910 |
| G15000010053 | MORTGAGE ASSOCIATES | EXPIRED | 2015-01-29 | 2020-12-31 | No data | 864 AMENA COURT, CHULA VISTA, CA, 91910 |
| G14000128543 | MORTGAGE ASSOCIATES | EXPIRED | 2014-12-22 | 2019-12-31 | No data | 864 AMENA COURT, CHULA VISTA, CA, 91901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1200 Ponce de Leon Blvd 902, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1200 Ponce de Leon Blvd #902, Coral Gables, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-09 | 1200 Ponce de Leon Blvd 902, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2021-07-01 | No data | No data |
| AMENDMENT | 2006-12-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-10-21 | POINT MORTGAGE CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-31 | ALOS, ANDRES P.A. | No data |
| NAME CHANGE AMENDMENT | 2001-03-29 | PRINCIPAL MORTGAGE CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000199320 | TERMINATED | 1000000133451 | DADE | 2009-08-03 | 2030-02-16 | $ 3,792.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-28 |
| Amendment | 2021-07-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-08-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
