| Entity Name: | AEGIS LENDING CORPORATION |
| 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 10 Apr 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | F02000002195 |
| FEI/EIN Number |
770589884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| Mail Address: | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALOG MICHAEL C | Vice President | 3250 BRAIRPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| BALOG MICHAEL C | Secretary | 3250 BRAIRPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| JONES JAMES G | Director | 3250 BRAIRPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| WITTNNER STEVEN D | President | 3250 BRIARPARK DR., SUITE 400, HOUSTON, TX, 77042 |
| WITTNNER STEVEN D | Director | 3250 BRIARPARK DR., SUITE 400, HOUSTON, TX, 77042 |
| PUTNAM EUGENE S | Vice President | 32 50 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| PUTNAM EUGENE S | Treasurer | 32 50 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| MASSELLA MICHAEL M | Director | 3250 BRIARPARK DR., SUITE 400, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX 77042 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001079220 | ACTIVE | 1000000321719 | LEON | 2012-12-20 | 2032-12-28 | $ 4,924.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2008-04-10 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-03-27 |
| Foreign Profit | 2002-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
