| Entity Name: | AMERITRUST MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRUST MORTGAGE & INVESTMENTS, 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: | 27 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000052334 |
| FEI/EIN Number |
593464843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| Mail Address: | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | President | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| DIAZ JOSE A | Director | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| DIAZ DAVID A | Vice President | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| DIAZ JOE | Agent | 527 VICEROY CT, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-16 | 527 VICEROY CT, KISSIMMEE, FL 34758 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-16 | 527 VICEROY CT, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-16 | 527 VICEROY CT, KISSIMMEE, FL 34758 | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2000-03-29 | - | - |
| NAME CHANGE AMENDMENT | 1997-08-18 | AMERITRUST MORTGAGE & INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-16 |
| REINSTATEMENT | 2008-09-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-17 |
| Amendment | 2000-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
