| 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 |
| 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 |
| 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 | - |
| 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
