Search icon

PEOPLES HOME EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: PEOPLES HOME EQUITY, INC.
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: 06 Nov 2003 (21 years ago)
Date of dissolution: 12 Dec 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: F03000005536
FEI/EIN Number 621859487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN, 37027
Mail Address: 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN, 37027
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
WILLIAMS JACK Vice President 194B Market Place, KNOXVILLE, TN, 37922
GONZALEZ REBECCA Secretary 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN, 37027
STEPHENS PHILIP Chief Financial Officer 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN, 37027
WIMSATT AARON President 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN, 37027

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-12-12 - -
CHANGE OF MAILING ADDRESS 2018-12-12 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN 37027 -
REGISTERED AGENT CHANGED 2018-12-12 REGISTERED AGENT REVOKED -
AMENDMENT 2012-06-26 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 5205 MARYLAND WAY, SUITE 100, BRENTWOOD, TN 37027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000767317 TERMINATED 1000000849310 COLUMBIA 2019-11-18 2029-11-20 $ 475.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
WITHDRAWAL 2018-12-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-24
Amendment 2012-06-26
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-03

CFPB Complaint

Complaint Id Date Received Issue Product
2863181 2018-04-03 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Peoples Home Equity, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2018-04-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-03
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I'm reporting people 's home equity as I've worked there and I'm formally reporting that they're altering customer documents, along having a felon working on the loans. They also have several people working under one loan officer 's license number.
Consumer Consent Provided Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State