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UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Jun 1970 (55 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2009 (16 years ago)
Document Number: 824671
FEI/EIN Number 420885398

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

Address: 230 NORTH ELM STREET, GREENSBORO, NC, 27401-2436
Mail Address: P.O. BOX 20597, GREENSBORO, NC, 27401, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
JETER THOMAS H Director 230 N. ELM ST., GREENSBORO, NC, 27401
GAINES JOHN E Director 230 NORTH ELM STREET, GREENSBORO, NC, 274012436
Schmeiser R. M Director 230 NORTH ELM STREET, GREENSBORO, NC, 274012436
Tyree Carl Director 230 NORTH ELM STREET, GREENSBORO, NC, 274012436
Hitt Michael Director 230 NORTH ELM STREET, GREENSBORO, NC, 274012436
Chief Financial Office Agent 200 East Gaines Street, TALLAHASSEE, FL, 32399
Willis Tracy Secretary 230 NORTH ELM STREET, GREENSBORO, NC, 274012436

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 200 East Gaines Street, TALLAHASSEE, FL 32399 -
REGISTERED AGENT NAME CHANGED 2023-08-01 Chief Financial Office -
CHANGE OF PRINCIPAL ADDRESS 2009-10-12 230 NORTH ELM STREET, GREENSBORO, NC 27401-2436 -
CANCEL ADM DISS/REV 2009-10-12 - -
CHANGE OF MAILING ADDRESS 2009-10-12 230 NORTH ELM STREET, GREENSBORO, NC 27401-2436 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
EVENT CONVERTED TO NOTES 1989-05-09 - -
NAME CHANGE AMENDMENT 1989-05-09 UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1975-01-24 UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF IOWA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001466011 TERMINATED 1000000530485 LEON 2013-09-19 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State