| Entity Name: | UNITED SOUTHEAST HOME LOAN CO. |
| 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F03000000745 |
| FEI/EIN Number |
942256167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487 |
| Address: | 2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA, 94583 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KENNEY MICHAEL B | Director | 2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA, 94583 |
| KENNEY MICHAEL B | President | 2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA, 94583 |
| ALLISON DONALD M | Director | 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487 |
| ALLISON DONALD M | Vice President | 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487 |
| ALLISON DONALD M | President | 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487 |
| ALLISON DONALD M | Secretary | 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487 |
| ALLISON DONALD M | Agent | GILLESPIE & ALLISON, P.A., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA 94583 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | GILLESPIE & ALLISON, P.A., 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Profit | 2003-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
