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ARISTAR MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: ARISTAR MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Apr 2000 (25 years ago)
Date of dissolution: 01 Nov 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Nov 2004 (20 years ago)
Document Number: F00000001874
FEI/EIN Number 430607106

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

Address: 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
Mail Address: 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
WHITING GARY E Vice President 8900 GRAND OAK CIRCLE, TAMPA, FL, 336371050
WHITING GARY E Director 8900 GRAND OAK CIRCLE, TAMPA, FL, 336371050
VARDO JOHN J Vice President 23861 EL TORO ROAD, 5TH FLOOR, LAKE FOREST, CA, 92630
BURDITT JERRY T Secretary 8900 GRAND OAK CIRCLE, TAMPA, FL, 33637

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-01 300 ST. PAUL PLACE, BALTIMORE, MD 21202 -
CHANGE OF MAILING ADDRESS 2001-11-01 300 ST. PAUL PLACE, BALTIMORE, MD 21202 -
NAME CHANGE AMENDMENT 2000-05-23 ARISTAR MORTGAGE COMPANY -

Documents

Name Date
Withdrawal 2004-11-01
ANNUAL REPORT 2004-03-01
Reg. Agent Change 2003-03-28
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-02
Name Change 2000-05-23
Foreign Profit 2000-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State