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UNITED VALLEY MORTGAGE GROUP, LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: UNITED VALLEY MORTGAGE GROUP, LIMITED, 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: 17 Jun 1999 (26 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: F99000003100
FEI/EIN Number 521944503

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

Address: 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
Mail Address: 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
TRAC - THE REGISTERED AGENT COMPANY Agent -
ZEMAREL JONATHAN A President 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
ZEMAREL JONATHAN A Director 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
ZEMAREL JONATHAN A Treasurer 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
TEAL WILLIAM E Chief Executive Officer 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204
TEAL WILLIAM E Secretary 606 BALTIMORE AVENUE, SUITE 406, TOWSON, MD, 21204

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-06-16 236 E.6th Avenue, Tallahassee, FL 32303 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Reg. Agent Resignation 2001-09-11
Foreign Profit 1999-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State