| Entity Name: | CITYONE MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITYONE MORTGAGE BANKERS, 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000097022 |
| FEI/EIN Number |
208676766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITYONE MORTGAGE BANKERS, INC., NEW YORK | 3705317 | NEW YORK |
| Headquarter of | CITYONE MORTGAGE BANKERS, INC., ILLINOIS | CORP_66333906 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VICTORIA | Secretary | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ VICTORIA | Treasurer | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ HUMBERTO | Agent | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ HUMBERTO P | President | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ HUMBERTO P | Director | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ HUMBERTO P | Chairman | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| GONZALEZ VICTORIA | Vice President | 15052 SW 149 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-29 | 15052 SW 149 STREET, MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000126800 | LAPSED | 1000000205146 | DADE | 2011-02-22 | 2021-03-01 | $ 807.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000548440 | ACTIVE | 1000000205148 | DADE | 2011-02-22 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000998267 | LAPSED | 1000000190925 | DADE | 2010-10-14 | 2020-10-20 | $ 19,202.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-06-29 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-11-07 |
| Domestic Profit | 2004-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
