| Entity Name: | CANAL MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANAL 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: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000003993 |
| FEI/EIN Number |
650463074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6931 SW 155 AVE, MIAMI, FL, 33193, US |
| Address: | 2150 CORALWAY, PENTHOUSE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO CANDIDO R | Director | 6931 SW 155TH AVE, MIAMI, FL, 33193 |
| MOTTESINO ALINA | Secretary | 6931 SW 155 AVE, MIAMI, FL, 33183 |
| MONTESINO CANDIDO R | Agent | 6931 SW 155TH AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-08 | CANAL MORTGAGE BANKERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 2150 CORALWAY, PENTHOUSE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-31 | 2150 CORALWAY, PENTHOUSE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| Name Change | 1999-06-08 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-08-01 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
