Entity Name: | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL MORTGAGE, CORP. 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: | 11 Oct 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P12000086089 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
Mail Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ JUSTO | President | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
SANCHEZ JUSTO | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-19 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-10-19 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2016-10-19 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-19 | SANCHEZ, JUSTO | - |
REINSTATEMENT | 2016-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-03-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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AMERICAN INTERNATIONAL MORTGAGE, CORP. VS JANNA GELFAND, etc., et al., | 3D2018-0043 | 2018-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Role | Appellant |
Status | Active |
Representations | DANIEL J. POTEREK |
Name | MARK GELFAND |
Role | Appellee |
Status | Active |
Name | JANNA GELFAND |
Role | Appellee |
Status | Active |
Representations | SARAH TODD WEITZ, Glen H. Waldman, ERIC R. SCHWARTZ, Michael A. Sayre, CHAD MATTHEW MUNEY |
Name | ORANGE 18TOC, LLC |
Role | Appellee |
Status | Active |
Name | HON. ANTONIO MARIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-05-01 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-05-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-05-01 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2018-05-01 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2018-04-30 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Docket Date | 2018-04-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Docket Date | 2018-04-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-7 days to 4/30/18 |
Docket Date | 2018-04-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-15 days to 4/23/18 |
Docket Date | 2018-04-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Docket Date | 2018-03-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Docket Date | 2018-03-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/6/18 |
Docket Date | 2018-03-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-01-12 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 22, 2018. |
Docket Date | 2018-01-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-01-05 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | AMERICAN INTERNATIONAL MORTGAGE, CORP. |
Docket Date | 2018-01-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
REINSTATEMENT | 2016-10-19 |
AMENDED ANNUAL REPORT | 2015-04-27 |
REINSTATEMENT | 2015-03-12 |
Domestic Profit | 2012-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State