| Entity Name: | A PLUS MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PLUS 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000087917 |
| FEI/EIN Number |
650620837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 SW 11 TERRACE, MIAMI, FL, 33135 |
| Mail Address: | 1505 SW 11 TERRACE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ALVARO | President | 1505 SW 11 TERR, MIAMI, FL, 33135 |
| ARGUELLO ALVARO | Secretary | 1505 SW 11 TERR, MIAMI, FL, 33135 |
| ARGUELLO ALVARO | Director | 1505 SW 11 TERR, MIAMI, FL, 33135 |
| ARGUELLO ALVARO | Agent | 1505 SW 11 TERR, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 1505 SW 11 TERR, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | ARGUELLO, ALVARO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-08 | 1505 SW 11 TERRACE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-08 | 1505 SW 11 TERRACE, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 1998-01-08 | A PLUS MORTGAGE CORP. | - |
| REINSTATEMENT | 1997-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000110265 | LAPSED | 09-27164 CA 01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2012-01-31 | 2017-02-20 | $124,082.03 | EH SCOTT, LLC, A/A/O HSBC BANK USA, 7879 L'AQUILA WAY, DELRAY BEACH, FL 33446 |
| J09002160694 | LAPSED | 08-72506 CA 09 | CIRCUIT COURT\MIAMI-DADE | 2009-09-30 | 2014-09-30 | $57,543.89 | INTERCREDIT BANK, N.A., 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-08-05 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
