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OVERLAKE MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: OVERLAKE MORTGAGE COMPANY
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: 10 Jul 1998 (27 years ago)
Date of dissolution: 01 May 2001 (24 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 01 May 2001 (24 years ago)
Document Number: F98000003927
FEI/EIN Number 911607265

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

Address: 1560 BROADWAY, STE 100, DENVER, CO, 80202
Mail Address: 1560 BROADWAY, STE 100, DENVER, CO, 80202
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
PARK JAMES G President 1560 BROADWAY, STE 100, DENVER, CO
PARK JAMES G Chairman 1560 BROADWAY, STE 100, DENVER, CO
PARK JAMES G Director 1560 BROADWAY, STE 100, DENVER, CO
WAITT MICHAEL T Vice President 1560 BROADWAY, STE 100, DENVER, CO, 80202
WAITT MICHAEL T Secretary 1560 BROADWAY, STE 100, DENVER, CO, 80202
WAITT MICHAEL T Treasurer 1560 BROADWAY, STE 100, DENVER, CO, 80202

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2001-05-01 - -

Documents

Name Date
Revoked for Registered Agent 2001-05-01
Reg. Agent Resignation 2001-02-02
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-07-20
Foreign Profit 1998-07-10

Date of last update: 02 May 2025

Sources: Florida Department of State