Entity Name: | USMG MORTGAGE GROUP 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: | 10 Mar 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F05000001565 |
FEI/EIN Number |
201058997
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1617 JFK BOULEVARD, SUITE 1210, PHILADELPHIA, PA, 19103 |
Mail Address: | 1617 JFK BOULEVARD, SUITE 889, PHILADELPHIA, PA, 19103 |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
DAMBROSIO MARC | President | 1617 JFK BOULEVARD, SUITE 889, PHILADELPHIA, PA, 19103 |
DAMBROSIO MARC | Secretary | 1617 JFK BOULEVARD, SUITE 889, PHILADELPHIA, PA, 19103 |
DAMBROSIO MARC | Treasurer | 1617 JFK BOULEVARD, SUITE 889, PHILADELPHIA, PA, 19103 |
DAMBROSIO MARC | Director | 1617 JFK BOULEVARD, SUITE 889, PHILADELPHIA, PA, 19103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2008-08-26 | 1617 JFK BOULEVARD, SUITE 1210, PHILADELPHIA, PA 19103 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-26 |
ANNUAL REPORT | 2007-05-15 |
ANNUAL REPORT | 2006-04-21 |
Foreign Profit | 2005-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State