| Entity Name: | FIRST BANKERS MORTGAGE CORPORATION II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST BANKERS MORTGAGE CORPORATION II 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 1998 (27 years ago) |
| Document Number: | P98000069665 |
| FEI/EIN Number |
650855729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2689 Cypress Lane, WESTON, FL, 33332, US |
| Mail Address: | 2689 Cypress Lane, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH MANNY | Director | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| SINGH MANNY | Agent | 2645 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134895 | FIRST BANKERS CAPITAL | ACTIVE | 2018-12-21 | 2028-12-31 | - | 2645 EXECUTIVE PARK DR., SUITE 686, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 2689 Cypress Lane, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 2689 Cypress Lane, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 2645 EXECUTIVE PARK DR, STE 686, WESTON, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000011319 | LAPSED | CO-WE-04-013724 | BROWARD COUNTY COURT | 2005-01-24 | 2010-01-31 | $1454.00 | ALAN WEISS, 8541 NW 80TH STREET, TAMARAC, FL 33321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-05-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
