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DHI MORTGAGE COMPANY GP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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