Search icon

QUALIFIED MORTGAGE INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Nakos George D President 1415 Panther Ln, Naples, FL, 34109
NAKOS GEORGE D Agent 1415 Panther Ln, Naples, FL, 34105

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-06-02
Foreign Profit 2019-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3633058510 2021-02-24 0455 PPS 1415 Panther Ln, Naples, FL, 34109-7874
Loan Status Date 2022-09-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 940
Loan Approval Amount (current) 940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-7874
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5978297303 2020-04-30 0455 PPP 5683 Strand Ct, Naples, FL, 34110
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25206.85
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State