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AMERICAN EXPRESS MORTGAGE, CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN EXPRESS MORTGAGE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN EXPRESS MORTGAGE, CORP. 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: 03 Nov 2003 (21 years ago)
Date of dissolution: 22 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2006 (19 years ago)
Document Number: P03000124404
FEI/EIN Number 331074758

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

Mail Address: 6010 W 5 LANE, HIALEAH, FL, 33012
Address: 5074 NW 74TH AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALEXANDER D President 5074 NW 74TH AVE, MIAMI, FL, 33166
HERNANDEZ ALEXANDER D Agent 5074 NW 74TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-06-22 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-03 5074 NW 74TH AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2004-06-01 5074 NW 74TH AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-03-16 5074 NW 74TH AVE, MIAMI, FL 33166 -

Documents

Name Date
Voluntary Dissolution 2006-06-22
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-03-16
Domestic Profit 2003-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State