Entity Name: | AMERICAN FINANCIAL MORTGAGE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAN FINANCIAL MORTGAGE 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: | 16 Jan 2003 (22 years ago) |
Date of dissolution: | 10 Oct 2007 (18 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Oct 2007 (18 years ago) |
Document Number: | P03000005866 |
FEI/EIN Number |
020668070
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8140 NW 155 STREET, SUITE 202, MIAMI LAKES, FL, 33016 |
Mail Address: | 8140 NW 155 STREET, SUITE 202, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIEBALS KATERINE M | Director | 8140 NW 155 STREET SUITE 202, MIAMI LAKES, FL, 33016 |
NIEBALS KATERINE M | President | 8140 NW 155 STREET SUITE 202, MIAMI LAKES, FL, 33016 |
NIEBLAS JOSE M | Vice President | 8140 NW 155 STREET SUITE 202, MIAMI LAKES, FL, 33016 |
NIEBLAS KATERINE M | Agent | 8140 NW 155 STREET, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2007-10-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 8140 NW 155 STREET, SUITE 202, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2006-04-12 | 8140 NW 155 STREET, SUITE 202, MIAMI LAKES, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 8140 NW 155 STREET, SUITE 202, MIAMI LAKES, FL 33016 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2007-10-10 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-12 |
ANNUAL REPORT | 2005-04-14 |
ANNUAL REPORT | 2004-04-23 |
Domestic Profit | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State