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AXIS MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

Entity Name: AXIS MORTGAGE BANKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXIS 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: 27 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000134819
FEI/EIN Number 202633003

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

Address: 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
Mail Address: 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREAZA RAFAEL O Vice President 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
ARREAZA RAFAEL O President 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
ARREAZA RAFAEL O Secretary 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
ARREAZA RAFAEL O Treasurer 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL, 33181
CUE JAVIER President 11900 BISCAYNE BLVD., SUITE 105, NORTH MIAMI, FL, 33181
CUE JAVIER Secretary 11900 BISCAYNE BLVD., SUITE 105, NORTH MIAMI, FL, 33181
CUE JAVIER Director 11900 BISCAYNE BLVD., SUITE 105, NORTH MIAMI, FL, 33181
DIAZ-SARMIENTO GABRIEL S Agent 1985 NW 88 CT, #201, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT AND NAME CHANGE 2006-09-06 AXIS MORTGAGE BANKERS, INC. -
REGISTERED AGENT NAME CHANGED 2006-04-26 DIAZ-SARMIENTO, GABRIEL SCPA -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 1985 NW 88 CT, #201, MIAMI, FL 33172 -
AMENDMENT AND NAME CHANGE 2006-04-25 GRANJA GROUP MORTGAGE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-08 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2005-04-08 11900 BISCAYNE BLVD., #105, NORTH MIAMI, FL 33181 -

Documents

Name Date
Amendment and Name Change 2006-09-06
ANNUAL REPORT 2006-04-26
Amendment and Name Change 2006-04-25
ANNUAL REPORT 2005-04-08
Domestic Profit 2004-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State