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AMERICAN FINANCIAL MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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