| Entity Name: | UNIVERSAL AMERICAN MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL AMERICAN MORTGAGE COMPANY 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: | 02 Nov 1973 (51 years ago) |
| Date of dissolution: | 12 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Aug 2002 (23 years ago) |
| Document Number: | 435349 |
| FEI/EIN Number |
591494026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107 AVE, STE 400, MIAMI, FL, 33172, US |
| Mail Address: | 730 NW 107 AVE, STE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL AMERICAN MORTGAGE COMPANY, NEW YORK | 1929999 | NEW YORK |
| Headquarter of | UNIVERSAL AMERICAN MORTGAGE COMPANY, MINNESOTA | ce9adf98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | UNIVERSAL AMERICAN MORTGAGE COMPANY, KENTUCKY | 0334797 | KENTUCKY |
| Headquarter of | UNIVERSAL AMERICAN MORTGAGE COMPANY, COLORADO | 19921070496 | COLORADO |
| Headquarter of | UNIVERSAL AMERICAN MORTGAGE COMPANY, ILLINOIS | CORP_57177748 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| IRVINE PATRICIA | Assistant Secretary | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| POLIFRONI ARLENE | Vice President | 730 NW 107 AVE, MIAMI, FL, 33172 |
| REED LINDA | Director | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| MUNOZ JANICE | Vice President | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| MUNOZ JANICE | Secretary | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| MUNOZ JANICE | Treasurer | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| KAMINSKY NANCY | Vice President | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| KAMINSKY NANCY | Director | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| PEKOR ALLAN J. | Director | 700 NW 107TH AVE, MIAMI, FL, 33172 |
| MCCAIN DAVID B | Agent | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000003065. MERGER NUMBER 500000042045 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-18 | 700 NW 107 AVENUE, 4TH FLOOR, MIAMI, FL 33172 | - |
| MERGER | 2001-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000036975 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-20 | 730 NW 107 AVE, STE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-20 | 730 NW 107 AVE, STE 400, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | MCCAIN, DAVID BESQ. | - |
| EVENT CONVERTED TO NOTES | 1987-05-06 | - | - |
| NAME CHANGE AMENDMENT | 1985-03-29 | UNIVERSAL AMERICAN MORTGAGE COMPANY | - |
| NAME CHANGE AMENDMENT | 1984-11-30 | NATIONAL GUARANTY MORTGAGE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-08-12 |
| ANNUAL REPORT | 2002-01-18 |
| Merger | 2001-05-31 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-31 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
