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UNIVERSAL AMERICAN MORTGAGE COMPANY OF CALIFORNIA - Florida Company Profile

Company Details

Entity Name: UNIVERSAL AMERICAN MORTGAGE COMPANY OF CALIFORNIA
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: 11 Oct 2001 (23 years ago)
Date of dissolution: 01 Aug 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Aug 2002 (23 years ago)
Document Number: F01000005355
FEI/EIN Number 330696414

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

Address: 495 E. RINCON, SUITE 115, CORONA, CA, 92879, US
Mail Address: 495 E. RINCON, SUITE 115, CORONA, CA, 92879, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PETTY JAMES R President 311 PARK PLACE BLVD., SUITE 500, CLEARWATER, FL, 33759
PETTY JAMES R Director 311 PARK PLACE BLVD., SUITE 500, CLEARWATER, FL, 33759
KAMINSKY NANCY A Executive Vice President 730 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL, 33172
KAMINSKY NANCY A Director 730 NW 107TH AVENUE, 4TH FLOOR, MIAMI, FL, 33172
STRAWSER PETER Executive Vice President 311 PARK PLACE BLVD., SUITE 500, CLEARWATER, FL, 33759
STRAWSER PETER Director 311 PARK PLACE BLVD., SUITE 500, CLEARWATER, FL, 33759
MUNOZ JANICE Vice President 730 NW 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172
MUNOZ JANICE Treasurer 730 NW 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172
MUNOZ JANICE Secretary 730 NW 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172
PEKOR ALLAN Director 730 NW 107TH AVE., 4TH FLOOR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-01 495 E. RINCON, SUITE 115, CORONA, CA 92879 -
CHANGE OF MAILING ADDRESS 2002-08-01 495 E. RINCON, SUITE 115, CORONA, CA 92879 -

Documents

Name Date
Withdrawal 2002-08-01
ANNUAL REPORT 2002-01-18
Foreign Profit 2001-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State