| Entity Name: | UNMB HOME LOANS INC. |
| 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: | 03 Aug 2001 (24 years ago) |
| Branch of: | UNMB HOME LOANS INC., NEW YORK (Company Number 629329) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | F01000004115 |
| FEI/EIN Number |
112590182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756, US |
| Mail Address: | 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| GIORGIO DON | President | 45 OCEAN AVENUE, MASSAPEQUA, NY, 11758 |
| Fierstein Sharon S | Chief Financial Officer | 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077832 | FIRST CHRISTIAN MORTGAGE | ACTIVE | 2023-06-29 | 2028-12-31 | - | 3601 HEMPSTEAD TPKE STE 300, LEVITTOWN, NY, 11756 |
| G12000054516 | SENIOR SECURITY ADVISORS | ACTIVE | 2012-06-07 | 2027-12-31 | - | 3601 HEMPSTEAD TURNPIKE, SUITE 300, LEVITTOWN, NY, 11756 |
| G11000127243 | SENIOR SECURITY HOME ADVANTAGE | EXPIRED | 2011-12-28 | 2016-12-31 | - | 3601 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | NRAI SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2020-07-20 | UNMB HOME LOANS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY 11756 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY 11756 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000450612 | TERMINATED | 1000000274810 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000445448 | TERMINATED | 1000000268883 | LEON | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| Name Change | 2020-07-20 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
