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 |
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 |
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 | - |
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 |
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