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UNITED BANCORP MORTGAGE CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: UNITED BANCORP MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED BANCORP MORTGAGE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Jun 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000054487
FEI/EIN Number 593717298

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

Address: 12005 WHITMARSH LN, TAMPA, FL, 33626
Mail Address: 12005 WHITMARSH LN, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNITED BANCORP MORTGAGE CORPORATION, COLORADO 20041260193 COLORADO

Key Officers & Management

Name Role Address
SANDHOFF SANDRA Secretary 12005 WHITMARSH LN, TAMPA, FL, 33626
SANDHOFF SANDRA Director 12005 WHITMARSH LN, TAMPA, FL, 33626
PENN CRAIG M President 12005 WHITMARSH LN, TAMPA, FL, 33626
PENN CRAIG M Director 12005 WHITMARSH LN, TAMPA, FL, 33626
LANIER DOUGLAS T Vice President 12005 WHITMARSH LN, TAMPA, FL, 33626
LANIER DOUGLAS T Director 12005 WHITMARSH LN, TAMPA, FL, 33626
PENN CRAIG M Agent 12005 WHITMARSH LN, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08192900241 1ST CONTINENTAL MORTGAGE EXPIRED 2008-07-10 2013-12-31 - 2691 E. OAKLAND PARK BLVD., SUITE 203, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 12005 WHITMARSH LN, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2008-04-29 12005 WHITMARSH LN, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2008-04-29 PENN, CRAIG M -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 12005 WHITMARSH LN, TAMPA, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001189074 LAPSED 09-01091 DIVISION I CIR CT HILLSBOROUGH CTY FL 2009-04-15 2014-05-05 $27,221.23 BRANCH BANKING & TRUST COMPANY,, A NORTH CAROLINA BANKING CORPORATION, 360 CENTRAL AVENUE, 16TH FLOOR, ST. PETERSBURG, FL 33701

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-04-22
Domestic Profit 2001-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State