POTOMAC MORTGAGE GROUP, INC. - Florida Company Profile

Entity Name: | POTOMAC 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: | 29 May 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | F13000002344 |
FEI/EIN Number |
264030355
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11325 Random Hills Road, FAIRFAX, VA, 22030, US |
Mail Address: | 11325 Random Hills Road, FAIRFAX, VA, 22030, US |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
DEAN HARRY EIII | Chief Executive Officer | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
CAMERON PETER | President | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
KNIGHT JOY | Chief Operating Officer | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
MAZZA LARRY FIII | Director | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
Cava James JJr. | Director | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
Pallotta J. ChristopherE | Director | 11325 Random Hills Road, FAIRFAX, VA, 22030 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000052253 | MVB MORTGAGE | EXPIRED | 2013-06-04 | 2018-12-31 | - | 4035 RIDGE TOP ROAD, SUITE 100, FAIRFAX, VA, 22030 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 11325 Random Hills Road, SUITE 600, FAIRFAX, VA 22030 | - |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 11325 Random Hills Road, SUITE 600, FAIRFAX, VA 22030 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-04 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State