| Entity Name: | MORTGAGE CAPITAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P96000095875 |
| FEI/EIN Number | 650709869 |
| Address: | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126, US |
| Mail Address: | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIA | Agent | 7200 NW 7TH STREET, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RODOLFO A | Chief Executive Officer | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08339900367 | MORTGAGE BANK OF FLORIDA | EXPIRED | 2008-12-04 | 2013-12-31 | No data | 7200 NW 7 ST, SUITE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-30 | RODRIGUEZ, MARIA | No data |
| REINSTATEMENT | 2006-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-30 | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 7200 NW 7TH STREET, SUITE 100, MIAMI, FL 33126 | No data |
| AMENDMENT | 1998-06-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-10-25 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
