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CAPITAL MORTGAGE OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL MORTGAGE OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL MORTGAGE OF AMERICA, 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: 03 Sep 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000072822
Address: 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016
Mail Address: 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO PEDRO P Director 17412 NW 62ND CT., MIAMI, FL, 33015
FIALLO PEDRO P President 17412 NW 62ND CT., MIAMI, FL, 33015
FIALLO PEDRO P Treasurer 17412 NW 62ND CT., MIAMI, FL, 33015
GARCIA GISELA Director 18105 NW 81ST CT., MIAMI, FL, 33015
GARCIA GISELA Vice President 18105 NW 81ST CT., MIAMI, FL, 33015
GARCIA GISELA Secretary 18105 NW 81ST CT., MIAMI, FL, 33015
FIALLO PEDRO P Agent 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-09-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State