American Bancshares Mortgage Corporation
Florida
Registered In
04/10/1995
Incorp. Date
Company Summary
American Bancshares Mortgage Corporation in Miami Lakes, FL lists Cosculluela John A and Cosculluela Juan A of Miami Lakes, FL
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
65-0763054
Website
Email
**@americanbancshares.com
Search Other Resources
People
|
Cosculluela Juan
Registered Agent
|
14211 COMMERCE WAY, MIAMI LAKES, FL 33016
|
|
|
Cosculluela John A
President
|
14211 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
|
|
|
Cosculluela Juan A
Vice President
|
14211 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
|
Map & Locations
|
14211 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
View Map
|
Financials
Financial Information for American Bancshares Mortgage Corporation
Form 5500
AMERICAN BANCSHARES MORTGAGE
14261 Commerce Way Suite 100, Miami Lakes, FL 33016 (305) 826-4500 EIN:65-0763054 Plan Admin:Gina Cosculluela| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAMERICAN BANCSHARES MORTGAGE 401(K) PLAN Plan #001 Participants BOY/EOY106 / 96 Assets BOY/EOY$529,645 / $388,840 | 2022 | AMERICAN BANCSHARES MORTGAGE 401(K) PLAN - Plan #001 | 106 / 96 | $529,645 / $388,840 |
| 2021 | Plan NameAMERICAN BANCSHARES MORTGAGE Plan #001 Participants BOY/EOY194 / 168 Assets BOY/EOY$572,882 / $529,645 | 2021 | AMERICAN BANCSHARES MORTGAGE - Plan #001 | 194 / 168 | $572,882 / $529,645 |
| 2021 | Plan NameAMERICAN BANCSHARES MORTGAGE, LLC LIFE BENEFIT PLAN Plan #502 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0 | 2021 | AMERICAN BANCSHARES MORTGAGE, LLC LIFE BENEFIT PLAN - Plan #502 | 104 / 0 | $0 / $0 |
| 2020 | Plan NameAMERICAN BANCSHARES MORTGAGE 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY140 / 189 Assets BOY/EOY$526,264 / $572,882 | 2020 | AMERICAN BANCSHARES MORTGAGE 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 140 / 189 | $526,264 / $572,882 |
| 2019 | Plan NameAMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY208 / 212 Assets BOY/EOY$507,967 / $526,264 | 2019 | AMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 208 / 212 | $507,967 / $526,264 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AMERICAN BANCSHARES MORTGAGE, LLC
14261 Commerce way, suite 100, MIAMI LAKES, FL 33016-1556 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,702,500 Forgiven$1,721,748 LenderBanesco USA Jobs153 | 04/07/2020 | $1,702,500 | $1,721,748 | Banesco USA | 153 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
American Bancshares Mortgage Corporation
Registered in New Jersey
|
New Jersey | View Report | |
|
American Bancshares Mortgage Corporation
Registered in Georgia
|
View Report |
Address Match:14211 Commerce Way Ste 100 Miami Lakes, FL
|
American Bancshares Mortgage, LLC
Registered in Oklahoma
|
Miami Lakes, FL Oklahoma City, OK | View Report | |
|
Ace Home Loans, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Mlov, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Riskusa L.L.C.
Registered in Florida
|
Doral, FL Miami Lakes, FL | View Report | |
|
Syracuse Capital Management, Inc.
Registered in Florida
|
Doral, FL Miami Lakes, FL (1 more) | View Report | |
|
Abmc Mortgage Corporation
Registered in North Carolina
|
Charlotte, NC Miami Lakes, FL | View Report |
Address Match:14211 Commerce Way Miami Lakes, FL
|
Abaa Enterprises, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Aiw Lender, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Bacallao Financial Services, Inc.
Registered in Florida
|
Hollywood, FL Miami Lakes, FL | View Report | |
|
Bastidas Group Corp.
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
Cross County Title Group, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Daniel J. Marzano, P.A.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Financial Strategies Group, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Florida Metro One, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Four Ambassador Holdings, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Homes 4 No Money Down Realty, LLC
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
Network Realty Advisors, LLC
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
New Alliance Funding, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Owens Company Inc
Registered in Florida
|
El Portal, FL Miami Lakes, FL | View Report | |
|
Serenity At Tuskawilla Condominium Association, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Southeast Retail New Century, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
The Prestwick Group, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
The Venezia Group Corp.
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
Trust Member, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Victory Title Services, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report |
Person/City Match:Cosculluela Juan - Miami Lakes, FL
|
American Bancshares Mortgage, LLC
Registered in West Virginia
|
Charleston, WV Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in Vermont
|
Hialeah, FL Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in Connecticut
|
Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in Massachusetts
|
Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in California
|
Miami Lakes, FL | View Report | |
|
Coscu Exhibitions International LLC
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Eye Connection, Inc.
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
Research, Inc.
Registered in Florida
|
Hialeah, FL | View Report | |
|
The Eyeglass Outlet, Inc.
Registered in Florida
|
Hialeah, FL Miami Lakes, FL | View Report | |
|
Tri-C, LLC
Registered in Florida
|
Miami Lakes, FL | View Report |
Person/City Match:Cosculluela John A - Miami Lakes, FL
|
American Bancshares Mortgage, LLC
Registered in Rhode Island
|
East Providence, RI Miami Lakes, FL | View Report | |
|
Titan Properties Corporation
Registered in Florida
|
Miami Lakes, FL Miami, FL | View Report | |
|
American Bancshares Mortgage LLC
Registered in Mississippi
|
Flowood, MS Miami Lakes, FL | View Report | |
|
American Bancshares Mortgage, LLC
Registered in New Hampshire
|
Miami Lakes, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States