| Entity Name: | ALLIED CAPITAL MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000004352 |
| FEI/EIN Number | 830381297 |
| 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 |
|---|---|---|
| KLEZMER DOUGLAS E | Agent | 7899 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| BELGHAZI SEAN H | President | 8423 DRAYTON PARK DRIVE, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| BELGHAZI SEAN H | Director | 8423 DRAYTON PARK DRIVE, JACKSONVILLE, FL, 32216 |
| KLEZMER DOUGLAS E | Director | 137 WILLOW LAKE DRIVE, FAIRHOPE, AL, 36532 |
| Name | Role | Address |
|---|---|---|
| KLEZMER DOUGLAS E | Vice President | 137 WILLOW LAKE DRIVE, FAIRHOPE, AL, 36532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 7899 BAYMEADOWS WAY # 1, JACKSONVILLE, FL 32256 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | KLEZMER, DOUGLAS E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 7899 BAYMEADOWS WAY, SUITE 1, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 7899 BAYMEADOWS WAY # 1, JACKSONVILLE, FL 32256 | No data |
| AMENDMENT | 2004-04-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
