| Entity Name: | BANKCREDIT MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKCREDIT MORTGAGE USA, 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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000113524 |
| FEI/EIN Number |
261193548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7403 HEATHLEY DR, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7403 HEATHLEY DR, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTONIO | President | 7403 HEATHLEY DR, LAKE WORTH, FL, 33467 |
| DIAZ ANTONIO | Agent | 7403 HEATHLEY DR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 7403 HEATHLEY DR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 7403 HEATHLEY DR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 7403 HEATHLEY DR, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| INFO ONLY | 2007-10-17 |
| Domestic Profit | 2007-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
