UNITED SOUTHEAST HOME LOAN CO.

Company Details

Entity Name:	UNITED SOUTHEAST HOME LOAN CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	12 Feb 2003 (22 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	F03000000745
FEI/EIN Number	942256167
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

Agent

Name	Role	Address
ALLISON DONALD M	Agent	GILLESPIE & ALLISON, P.A., BOCA RATON, FL, 33487

Director

Name	Role	Address
KENNEY MICHAEL B	Director	2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA, 94583
ALLISON DONALD M	Director	7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487

President

Name	Role	Address
KENNEY MICHAEL B	President	2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA, 94583
ALLISON DONALD M	President	7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487

Vice President

Name	Role	Address
ALLISON DONALD M	Vice President	7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487

Secretary

Name	Role	Address
ALLISON DONALD M	Secretary	7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL, 33487

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF MAILING ADDRESS	2009-04-21	2070 SAN RAMON VALLEY BOULEVARD, SAN RAMON, CA 94583	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-21	GILLESPIE & ALLISON, P.A., 7601A NORTH FEDERAL HIGHWAY, SUITE 165, BOCA RATON, FL 33487	No data

Documents

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 Feb 2025

Sources: Florida Department of State