Entity Name: | CAPITAL MORTGAGE BANKERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CAPITAL MORTGAGE BANKERS, 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: | 13 May 1998 (27 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P98000043186 |
FEI/EIN Number |
650835709
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14100 PALMETTO FRONTAGE RD, #300, MIAMI LAKES, FL, 33016 |
Mail Address: | 14100 PALMETTO FRONTAGE RD, #300, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMERO ARMANDO | President | 14100 PALMETTO FRONTAGE RD STE 300, MIAMI LAKES, FL, 33016 |
ROMERO ARMANDO | Secretary | 14100 PALMETTO FRONTAGE RD STE 300, MIAMI LAKES, FL, 33016 |
ROMERO ARMANDO | Treasurer | 14100 PALMETTO FRONTAGE RD STE 300, MIAMI LAKES, FL, 33016 |
ROMERO ARMANDO | Director | 14100 PALMETTO FRONTAGE RD STE 300, MIAMI LAKES, FL, 33016 |
ROMERO ARMANDO | Agent | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-12-14 | 14100 PALMETTO FRONTAGE RD, STE 300, MIAMI LAKES, FL 33016 | - |
REGISTERED AGENT NAME CHANGED | 2006-12-14 | ROMERO, ARMANDO | - |
AMENDMENT | 2006-12-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-08 | 14100 PALMETTO FRONTAGE RD, #300, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2005-03-08 | 14100 PALMETTO FRONTAGE RD, #300, MIAMI LAKES, FL 33016 | - |
NAME CHANGE AMENDMENT | 2002-10-16 | CAPITAL MORTGAGE BANKERS, INC. | - |
REINSTATEMENT | 2000-12-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
AMENDMENT AND NAME CHANGE | 2000-02-16 | MORTGAGE MIAMI CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-06-11 |
Reg. Agent Change | 2006-12-14 |
Amendment | 2006-12-06 |
ANNUAL REPORT | 2006-03-09 |
ANNUAL REPORT | 2005-03-08 |
ANNUAL REPORT | 2004-03-17 |
ANNUAL REPORT | 2003-04-28 |
Name Change | 2002-10-16 |
ANNUAL REPORT | 2002-02-26 |
ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State