Search icon

HARBOR FINANCIAL MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: HARBOR FINANCIAL MORTGAGE 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: 20 Jun 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F96000003139
FEI/EIN Number 760071926

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

Address: 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
Mail Address: 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HAGELSTEIN RICK R Chief Executive Officer 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
TERRELL B L Vice Chairman 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
TERRELL B L Director 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
TERRELL LANE A President 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
TERRELL LANE A Director 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
GORDON RICHARD J EVS 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
GROSS JAMES P Executive Vice President 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
GROSS JAMES P Director 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
SWAN ROSEMARIE R Vice President 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060
SWAN ROSEMARIE R Assistant Secretary 340 N. SAM HOUSTON PARKWAY E., STE. 100, HOUSTON, TX, 77060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Reg. Agent Resignation 2012-05-03
ANNUAL REPORT 1999-08-06
ANNUAL REPORT 1999-05-12
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-05-09
DOCUMENTS PRIOR TO 1997 1996-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State