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UNITED MORTGAGEE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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