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ACMJ MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: ACMJ MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACMJ MORTGAGE CORPORATION 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: 16 Jun 2005 (20 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: P05000086292
FEI/EIN Number 203001029

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

Address: 6555 NW 36TH ST, 309, VIRGINIA GARDENS, FL, 33166
Mail Address: 6555 NW 36TH ST, 309, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCALIANO ALBERTO President 6555 NW 36TH ST # 309, VIRGINIA GARDENS, FL, 33166
MONCALIANO ALBERTO Treasurer 6555 NW 36TH ST # 309, VIRGINIA GARDENS, FL, 33166
NAVARRO CLAUDIA Vice President 6555 NW 36TH ST # 309, VIRGINIA GARDENS, FL, 33166
MONCALIANO ALBERTO Agent 6555 NW 36TH ST, VIRGINIA GARDENS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09068900351 DM GENERAL EXPIRED 2009-03-09 2014-12-31 - 6555 NW 36TH ST # 309, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000206543 ACTIVE 1000000256599 DADE 2012-03-07 2032-03-21 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-03-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-17
Domestic Profit 2005-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State