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POINT MORTGAGE CORPORATION - Florida Company Profile

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Company Details

Entity Name: POINT MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Sep 2000 (25 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-526-858
State:
ALABAMA
Type:
Headquarter of
Company Number:
cab909b1-255a-ed11-906b-00155d32b947
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1131746
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191477058
State:
COLORADO
Type:
Headquarter of
Company Number:
2422182
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4319579
State:
IDAHO
Type:
Headquarter of
Company Number:
4916053
State:
IDAHO
Type:
Headquarter of
Company Number:
5528252
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72852796
State:
ILLINOIS

Key Officers & Management

Name Role Address
Margarini Johnny President 1200 Ponce de Leon Blvd #902, Coral Gables, FL, 33143
Mendiola Peter Chief Executive Officer 2421 FENTON ST, Chula Vista, CA, 91914
ALOS ANDRES P Agent 1200 Ponce de Leon Blvd #902, Coral Gables, FL, 33143

Unique Entity ID

Unique Entity ID:
ZU23MA1DT8F6
CAGE Code:
9TBC9
UEI Expiration Date:
2026-01-03

Business Information

Division Name:
POINT MORTGAGE CORPORATION
Activation Date:
2025-01-07
Initial Registration Date:
2023-11-07

Legal Entity Identifier

LEI Number:
2549007JZSAICH4GZJ60

Registration Details:

Initial Registration Date:
2017-12-14
Next Renewal Date:
2025-10-02
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000058570 EMB LENDERS ACTIVE 2022-05-09 2027-12-31 - 12401 ORANGE DRIVE, STE. 216, DAVIE, FL, 33330
G22000052773 MORTGAGE SQUAD MIAMI TEAM ACTIVE 2022-04-26 2027-12-31 - 8350 NW 52ND TERRACE, #103, DORAL, FL, 33166
G22000051903 MORTGAGE BOSS 305 ACTIVE 2022-04-25 2027-12-31 - 3601 SW 160TH AVE, #320, MIRAMAR, FL, 33027
G22000051912 MORTGAGE CHICKS ACTIVE 2022-04-25 2027-12-31 - 3601 SW 160TH STREET, #320, MIRAMAR, FL, 33027
G19000024321 MINT MORTGAGE EXPIRED 2019-02-19 2024-12-31 - 864 AMENA CT, CHULA VISTA, CA, 91910
G15000010053 MORTGAGE ASSOCIATES EXPIRED 2015-01-29 2020-12-31 - 864 AMENA COURT, CHULA VISTA, CA, 91910
G14000128543 MORTGAGE ASSOCIATES EXPIRED 2014-12-22 2019-12-31 - 864 AMENA COURT, CHULA VISTA, CA, 91901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-01 1200 Ponce de Leon Blvd 902, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 1200 Ponce de Leon Blvd #902, Coral Gables, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-09 1200 Ponce de Leon Blvd 902, CORAL GABLES, FL 33134 -
AMENDMENT 2021-07-01 - -
AMENDMENT 2006-12-21 - -
NAME CHANGE AMENDMENT 2003-10-21 POINT MORTGAGE CORPORATION -
REGISTERED AGENT NAME CHANGED 2002-03-31 ALOS, ANDRES P.A. -
NAME CHANGE AMENDMENT 2001-03-29 PRINCIPAL MORTGAGE CORP. -

Debts

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State