| Entity Name: | BANAMEX MORTGAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 1997 (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: | P97000039322 |
| FEI/EIN Number | 65-0749834 |
| Mail Address: | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 |
| Address: | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA, LEANDRO | Agent | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MARIA, LEANDRO | President | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MARIA, LEANDRO | Treasurer | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| PADRON, YASMIN | Vice President | 5721 SW 62 TERRACE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| VARAS, RODRIGO | Secretary | 100 BAYVIEW DRIVE, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-16 | 332 GLENN PARKWAY, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-16 | MARIA, LEANDRO | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-16 | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-16 | 1421 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 | No data |
| REINSTATEMENT | 2010-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
