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UNITED MUTUAL FUNDING CORP. - Florida Company Profile

Company Details

Entity Name: UNITED MUTUAL FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED MUTUAL FUNDING CORP. 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: 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: 02 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2001 (23 years ago)
Document Number: P01000075845
FEI/EIN Number 593734985

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

Address: 659 W Lumsden Rd, BRANDON, FL, 33511, US
Mail Address: 659 W Lumsden Rd, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SQ7Y0LPX6XSX98 P01000075845 US-FL GENERAL ACTIVE -

Addresses

Legal C/O SPIEGEL & UTRERA, P.A., 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, US-FL, US, 33145
Headquarters 659 W Lumsden Rd, Brandon, US-FL, US, 33511

Registration details

Registration Date 2017-09-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000075845

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LATIMER PATRICK J President 659 W Lumsden Rd, BRANDON, FL, 33511
LATIMER PATRICK J Secretary 659 W Lumsden Rd, BRANDON, FL, 33511
LATIMER PATRICK J Treasurer 659 W Lumsden Rd, BRANDON, FL, 33511
LATIMER PATRICK J Director 659 W Lumsden Rd, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07270900200 UNITED MUTUAL FUNDING ACTIVE 2007-09-27 2027-12-31 - 659 W LUMSDEN RD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 659 W Lumsden Rd, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2020-01-15 659 W Lumsden Rd, BRANDON, FL 33511 -
AMENDMENT 2001-12-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3571815006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient UNITED MUTUAL FUNDING CORP.
Recipient Name Raw UNITED MUTUAL FUNDING CORP.
Recipient Address 128 W. ROBERTSON ST., BRANDON, HILLSBOROUGH, FLORIDA, 33511-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 388.00
Face Value of Direct Loan 12500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6504947006 2020-04-07 0455 PPP 659 W LUMSDEN RD, BRANDON, FL, 33511-5911
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257500
Loan Approval Amount (current) 257500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-5911
Project Congressional District FL-16
Number of Employees 18
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 259774.58
Forgiveness Paid Date 2021-03-03

Date of last update: 02 May 2025

Sources: Florida Department of State