Entity Name: | UNITED MORTGAGEE, 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: | 25 Oct 1996 (28 years ago) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | F96000005542 |
FEI/EIN Number |
541563785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2620 SOUTHERN BLVD, VIRGINIA BEACH, FL, 23452, US |
Mail Address: | 2620 SOUTHERN BLVD, VIRGINIA BEACH, FL, 23452, US |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
THOMAS LEO J | President | 604 TERRACE AVENUE, VIRGINIA BEACH, VA, 23451 |
THOMAS LEO J | Director | 604 TERRACE AVENUE, VIRGINIA BEACH, VA, 23451 |
THOMAS LEO J | Chairman | 604 TERRACE AVENUE, VIRGINIA BEACH, VA, 23451 |
MCCULLY MICHAEL W | Vice President | 413 HOPKINS RD, VIRGINIA BEACH, FL, 23452 |
BRAITWAITE JENNIE T | Secretary | 253 THALIA TRACE DR, VIRGINIA BEACH, FL, 23452 |
ZARN BOWEN | Agent | 1411 NOTTINGHAM ST., ORLANDO, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 2620 SOUTHERN BLVD, VIRGINIA BEACH, FL 23452 | - |
CHANGE OF MAILING ADDRESS | 1998-01-23 | 2620 SOUTHERN BLVD, VIRGINIA BEACH, FL 23452 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-01-29 |
ANNUAL REPORT | 1998-01-23 |
ANNUAL REPORT | 1997-04-10 |
DOCUMENTS PRIOR TO 1997 | 1996-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State