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AEGIS LENDING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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