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RESOURCE AMERICA MORTGAGE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: RESOURCE AMERICA MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESOURCE AMERICA MORTGAGE, 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: 08 Aug 1980 (45 years ago)
Date of dissolution: 19 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 1997 (27 years ago)
Document Number: 681547
FEI/EIN Number 592019412

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5501 INDEPENDENCE PKWY, SUITE 314, PLANO, TX, 75023, US
Mail Address: 5501 INDEPENDENCE PKWY, #314, PLANO, TX, 75023, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RESOURCE AMERICA MORTGAGE, INC., MINNESOTA f340cc6b-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of RESOURCE AMERICA MORTGAGE, INC., KENTUCKY 0266668 KENTUCKY
Headquarter of RESOURCE AMERICA MORTGAGE, INC., CONNECTICUT 0243002 CONNECTICUT

Key Officers & Management

Name Role Address
PRIETO, ANGELO C. President 5501 INDEPENDENCE PKWY, SUITE #314, PLANO, TX
PRIETO, ANGELO C. Director 5501 INDEPENDENCE PKWY, SUITE #314, PLANO, TX
DAVIS, STEWART E. Secretary 5501 INDEPENDENCE PKWY, SUITE #314, PLANO, TX
DAVIS, STEWART E. Director 5501 INDEPENDENCE PKWY, SUITE #314, PLANO, TX
HOGE, HENLEY CUSTIS IV Director 3500 MAPLE AVENUE, SUITE #810, DALLAS, TX
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H35322. CORPORATE MERGER NUMBER 300000015623
CHANGE OF MAILING ADDRESS 1996-03-15 5501 INDEPENDENCE PKWY, SUITE 314, PLANO, TX 75023 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-15 5501 INDEPENDENCE PKWY, SUITE 314, PLANO, TX 75023 -
REGISTERED AGENT ADDRESS CHANGED 1995-02-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1995-02-01 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1989-10-20 RESOURCE AMERICA MORTGAGE, INC. -
NAME CHANGE AMENDMENT 1987-12-03 TRUST AMERICA MORTGAGE, INC. -
EVENT CONVERTED TO NOTES 1987-12-03 - -
REINSTATEMENT 1985-11-25 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
MERGER SHEET 1997-12-19
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State