| Entity Name: | WALTER 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2009 (16 years ago) |
| Document Number: | F01000003375 |
| FEI/EIN Number |
743000232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 W BOY SCOUT BLVD., SUITE 1000, TAMPA, FL, 33607, US |
| Mail Address: | 4211 W. BOY SCOUT BLVD, TAX DEPT. SUITE 1000, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ KIMBERLY | Vice President | 4211 W BOY SCOUT BLVD.STE.1000, TAMPA, FL, 33607 |
| KELLY, JR JOSEPH | Director | 4211 W BOY SCOUT BLVD.STE.1000, TAMPA, FL, 33607 |
| DEARDEN, III MILES | Treasurer | 4211 W BOY SCOUT BLVD.STE.1000, TAMPA, FL, 33607 |
| TROY JOSEPH J | Director | 4211 W. BOY SCOUT BLVD, TAMPA, FL, 33607 |
| CAUTHEN CHARLES | President | 4211 W BOY SCOUT BLVD.STE.1000, TAMPA, FL, 33607 |
| BROWN JEANETTA | Secretary | 4211 W BOY SCOUT BLVD.STE.1000, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 4211 W BOY SCOUT BLVD., SUITE 1000, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 4211 W BOY SCOUT BLVD., SUITE 1000, TAMPA, FL 33607 | - |
| MERGER | 2007-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000066837 |
| MERGER | 2006-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000061335 |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-27 |
| ANNUAL REPORT | 2008-02-15 |
| Merger | 2007-07-02 |
| ANNUAL REPORT | 2007-03-19 |
| Merger | 2006-12-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
