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AMERITRUST INVESTMENTS & MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AMERITRUST INVESTMENTS & MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITRUST INVESTMENTS & 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: 28 Feb 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000024242
FEI/EIN Number 050556597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15843 SW 43 ST, MIAMI, FL, 33185
Mail Address: 15843 SW 43 ST, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ OILDA Director 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ GUSTAVO Vice President 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ GUSTAVO Secretary 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ OILDA President 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ OILDA Treasurer 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ GUSTAVO Director 15843 SW 43 ST, MIAMI, FL, 33185
HERNANDEZ GUSTAVO Agent 15843 SW 43 ST, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000006264 OILDA HERNANDEZ EXPIRED 2010-01-20 2015-12-31 - 15843 SW 43 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2003-12-18 AMERITRUST INVESTMENTS & MORTGAGE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-04-21
Name Change 2003-12-18
Domestic Profit 2003-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State