Entity Name: | DHI MORTGAGE COMPANY GP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 Nov 1997 (27 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Mar 2004 (21 years ago) |
Document Number: | F97000006097 |
FEI/EIN Number |
742853238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
Mail Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
WINTER MARK C | Executive Vice President | 10700 Pecan Park Blvd., AUSTIN, TX, 78750 |
PERISON STEPHAN P | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
WHEAT BILL W | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
MONTANO THOMAS B | Assistant Secretary | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
Murray Michael J | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
LUECHAUER SONYA C | President | 10700 PECAN PARK BLVD., AUSTIN, TX, 78750 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
CHANGE OF MAILING ADDRESS | 2018-01-16 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
NAME CHANGE AMENDMENT | 2004-03-02 | DHI MORTGAGE COMPANY GP, INC. | - |
REGISTERED AGENT NAME CHANGED | 2000-03-08 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State