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CAPITAL MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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