| Entity Name: | AMERICAN BANCSHARES MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BANCSHARES 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: | 10 Apr 1995 (30 years ago) |
| Date of dissolution: | 30 Sep 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | P95000028347 |
| FEI/EIN Number |
650763054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSCULLUELA JUAN A | Vice President | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JUAN | Agent | 14211 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| COSCULLUELA JOHN A | President | 14211 COMMERCE WAY STE # 100, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000102897. CONVERSION NUMBER 700000107957 |
| AMENDMENT | 2005-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1997-06-19 | AMERICAN BANCSHARES MORTGAGE CORPORATION | - |
| REINSTATEMENT | 1997-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-07 |
| Amendment | 2005-07-01 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
