| Entity Name: | U.S. MORTGAGE AND ACCEPTANCE CORPORATION |
| 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: | 12 Oct 1998 (27 years ago) |
| Branch of: | U.S. MORTGAGE AND ACCEPTANCE CORPORATION, ILLINOIS (Company Number CORP_59641662) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000005698 |
| FEI/EIN Number |
364198845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 E LAFAYETTE, F, TALLAHASSEE, FL, 32301 |
| Mail Address: | 18002 IRVINE BLVD5, 206, TUSTIN, CA, 92780 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| GIMBEL SCOTT E | President | 5170 LOS ALTOS DRIVE, YORBA LINDA, GA |
| ROSS REGINALD | Vice President | 19181 BIDDLE DR, IRVINE, CA, 92612 |
| MARTINEZ MARIBEL | Secretary | 509 HILLSBOROUGH WAY, CORONA, GA |
| MARTINEZ MARIBEL | Treasurer | 509 HILLSBOROUGH WAY, CORONA, GA |
| MODER DANIEL T | Chief Executive Officer | 2 SAND DOLLAR COURT, NEWPORT BEACH, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-23 | 1331 E LAFAYETTE, F, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-23 | 1331 E LAFAYETTE, F, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-23 |
| Foreign Profit | 1998-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
