| Entity Name: | BANAMEX MORTGAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANAMEX 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: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000039322 |
| FEI/EIN Number |
650749834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL, 33135, US |
| Mail Address: | 332 GLENN PARKWAY, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA LEANDRO | President | 332 GLENN PARKWAY, HOLLYWOOD, FL, 33021 |
| MARIA LEANDRO | Treasurer | 332 GLENN PARKWAY, HOLLYWOOD, FL, 33021 |
| PADRON YASMIN | Vice President | 5721 SW 62 TERRACE, MIAMI, FL, 33143 |
| MARIA LEANDRO | Agent | 332 GLENN PARKWAY, HOLLYWOOD, FL, 33021 |
| VARAS RODRIGO | Secretary | 100 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-16 | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-16 | MARIA, LEANDRO | - |
| CHANGE OF MAILING ADDRESS | 2010-11-16 | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-16 | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000016741 | LAPSED | 00-12484 CC 05 | MIAMI-DADE COUNTY COURT | 2000-09-19 | 2009-02-17 | $9,406.44 | GENERAL CONTRACTING & CONSTRUCTION CO., INC., 7860 N.W. 71ST STREET, SECOND FLOOR, MIAMI, FL. 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-11-16 |
| REINSTATEMENT | 2009-10-27 |
| REINSTATEMENT | 2008-11-06 |
| REINSTATEMENT | 2007-01-11 |
| Amendment | 2005-04-25 |
| ANNUAL REPORT | 2005-01-18 |
| REINSTATEMENT | 2004-05-05 |
| REINSTATEMENT | 2002-01-07 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
