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UNITED GUARANTY CORPORATION - Florida Company Profile

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Company Details

Entity Name: UNITED GUARANTY CORPORATION
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: 19 Mar 2014 (11 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: F14000001225
FEI/EIN Number 133082127

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

Address: 230 N ELM ST, GREENSBORO, NC, 27401
Mail Address: LEGAL DEPT., P.O. BOX 20597, GREENSBORO, NC, 27420
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DEMAIO DONNALEE A Director 230 N ELM ST, GREENSBORO, NC, 27401
COMPTON CHARLES EIII Vice President 230 N ELM ST, GREENSBORO, NC, 27401
Millard Sara Secretary 230 N ELM ST, GREENSBORO, NC, 27401
Taylor James H Treasurer 230 N ELM ST, GREENSBORO, NC, 27401
Rippert Andrew Director 230 N ELM ST, GREENSBORO, NC, 27401
Brand Dennis A Director 230 N ELM ST, GREENSBORO, NC, 27401

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-28 - -
CHANGE OF MAILING ADDRESS 2017-12-28 230 N ELM ST, GREENSBORO, NC 27401 -
REGISTERED AGENT CHANGED 2017-12-28 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2017-12-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-08
Foreign Profit 2014-03-19

CFPB Complaint

Date:
2020-11-30
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2018-12-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2017-12-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-02-22
Issue:
Loan servicing, payments, escrow account
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-10-23
Issue:
Loan modification,collection,foreclosure
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State