| Entity Name: | CORAL GABLES MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL GABLES 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: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000116675 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | 14811 SW 139 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL SANTIAGO J | President | 14811 SW 139 PLACE, MIAMI, FL, 33186 |
| ESPINAL SANTIAGO J | Agent | 14811 SW 139 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-05-20 |
| Info Only | 2004-08-11 |
| Domestic Profit | 2004-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
