| Entity Name: | THE MORTGAGE BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MORTGAGE BANK, 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: | 06 May 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000040645 |
| FEI/EIN Number |
650692230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15291 N.W. 60TH AVENUE, # 101, MIAMI LAKES, FL, 33014 |
| Mail Address: | P.O. BOX 1715, CORAL GABLES, FL, 33134 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKOFF NELCIDA | President | 3807 GRANADA BLVD, CORAL GABLES, FL |
| BALES MATT J | Vice President | 3807 GRANADA BLVD, CORAL GABLES, FL |
| CHAKOFF NELCIDA | Agent | 3807 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-17 | 15291 N.W. 60TH AVENUE, # 101, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-17 | 15291 N.W. 60TH AVENUE, # 101, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-17 | 3807 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1999-03-31 | THE MORTGAGE BANK, INC. | - |
| NAME CHANGE AMENDMENT | 1998-11-18 | CITIZENS FINANCIAL SERVICES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-08-17 |
| ANNUAL REPORT | 1999-04-26 |
| Name Change | 1999-03-31 |
| Name Change | 1998-11-18 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
