| Entity Name: | BANCORP INTERNATIONAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCORP INTERNATIONAL MORTGAGE, 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: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000113141 |
| FEI/EIN Number |
030405050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YNIGO YURAIMA | President | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| YNIGO YURAIMA | Secretary | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| YNIGO YURAIMA | Director | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| RODRIGUEZ ALFREDO F | Vice President | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| RODRIGUEZ ALFREDO F | Treasurer | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| RODRIGUEZ ALFREDO F | Director | 7329 NW 36 STREET, MIAMI, FL, 33166 |
| NUNEZ ALEJANDRO E | Agent | 250 GIRALDA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-10 |
| Domestic Profit | 2001-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
