| Entity Name: | ALLIED CAPITAL MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED CAPITAL MORTGAGE COMPANY 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: | 05 Jan 2004 (21 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: | P04000004352 |
| FEI/EIN Number |
830381297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7899 BAYMEADOWS WAY # 1, JACKSONVILLE, FL, 32256 |
| Mail Address: | 137 WILLOW LAKE DRIVE, FAIRHOPE, AL, 36532 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIED CAPITAL MORTGAGE COMPANY, ALASKA | 108142 | ALASKA |
| Headquarter of | ALLIED CAPITAL MORTGAGE COMPANY, RHODE ISLAND | 000159162 | RHODE ISLAND |
| Headquarter of | ALLIED CAPITAL MORTGAGE COMPANY, COLORADO | 20051284080 | COLORADO |
| Headquarter of | ALLIED CAPITAL MORTGAGE COMPANY, CONNECTICUT | 0850451 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BELGHAZI SEAN H | President | 8423 DRAYTON PARK DRIVE, JACKSONVILLE, FL, 32216 |
| BELGHAZI SEAN H | Director | 8423 DRAYTON PARK DRIVE, JACKSONVILLE, FL, 32216 |
| KLEZMER DOUGLAS E | Vice President | 137 WILLOW LAKE DRIVE, FAIRHOPE, AL, 36532 |
| KLEZMER DOUGLAS E | Director | 137 WILLOW LAKE DRIVE, FAIRHOPE, AL, 36532 |
| KLEZMER DOUGLAS E | Agent | 7899 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 7899 BAYMEADOWS WAY # 1, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | KLEZMER, DOUGLAS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 7899 BAYMEADOWS WAY, SUITE 1, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 7899 BAYMEADOWS WAY # 1, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2004-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000869985 | TERMINATED | 1000000331684 | DUVAL | 2012-11-21 | 2022-11-28 | $ 643.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001197671 | LAPSED | 162008CA012619XXXX-MA | 4TH CIRCUIT DUVAL CO. FL | 2009-04-29 | 2014-05-12 | $162,167.61 | CIT COMMUNICATIONS FINANCE CORP., 1 CIT DRIVE, DELIVERY #4204, LIVINGSTON, NJ 07039 |
| J09001079804 | LAPSED | 07-CA-625 | 2ND JUDICIAL CIRCUIT LEON CNTY | 2009-03-24 | 2014-04-07 | $54,020.00 | DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES, 407 S. CALHOUN STREET, SUITE 520, TALLAHASSEE, FL 32399-0800 |
| J09000248616 | LAPSED | 08-CA-021479 | THIRTEENTH JUDICIAL CIRCUIT FL | 2009-01-29 | 2014-02-06 | $99,328.92 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC. D/B/A, 1738 BASS ROAD, MACON, GEORGIA 31210-1043 |
| J08000433822 | LAPSED | 08-6484 | HILLSBOROUGH CIRCUIT | 2008-11-19 | 2013-12-02 | $570,229.94 | DRA-CLP CP TAMPA, LLC, P. O. BOX 933834/2000036920275, ATLANTA, GA 31193-3834 |
| J08900018743 | LAPSED | 08CA12669 | 9 JUD ORANGE CTY | 2008-10-08 | 2013-10-13 | $437391.46 | MFM OWNER LLC, ONE INDEPENDENT DRIVE STE 1850, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-28 |
| Amendment | 2004-04-19 |
| Domestic Profit | 2004-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
