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 |
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 |
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 | - |
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