| Entity Name: | SCG MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Feb 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P13154 |
| FEI/EIN Number |
510298164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BANK UNITED FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O BANK UNITED FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORTIZ RAMIRO | President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| ORTIZ RAMIRO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL |
| LOPEZ HUMBERTO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CLUTTER MICHAEL | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BONET AWILDA | Assistant Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| KUCZWANSKI JOHN | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| KUCZWANSKI JOHN | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| STOCKFLETH ROBERT | Assistant Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DIAZ ROBERTO | Agent | 7815 NW 148TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-14 | DIAZ, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-14 | 7815 NW 148TH STREET, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2003-05-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | C/O BANK UNITED FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | C/O BANK UNITED FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-05-14 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
