Entity Name: | QUALIFIED MORTGAGE INCORPORATED |
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: | 04 Apr 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | F19000001721 |
FEI/EIN Number |
474584006
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1415 Panther Lane, Naples, FL, 34109, US |
Mail Address: | 1415 Panther Ln, Naples, FL, 34109, US |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
Nakos George D | President | 1415 Panther Ln, Naples, FL, 34109 |
NAKOS GEORGE D | Agent | 1415 Panther Ln, Naples, FL, 34105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-20 | 1415 Panther Lane, Naples, FL 34109 | - |
CHANGE OF MAILING ADDRESS | 2021-02-20 | 1415 Panther Lane, Naples, FL 34109 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-20 | 1415 Panther Ln, Naples, FL 34105 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-20 |
ANNUAL REPORT | 2020-06-02 |
Foreign Profit | 2019-04-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3633058510 | 2021-02-24 | 0455 | PPS | 1415 Panther Ln, Naples, FL, 34109-7874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5978297303 | 2020-04-30 | 0455 | PPP | 5683 Strand Ct, Naples, FL, 34110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State