| Entity Name: | FIRST MERIDIAN MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Sep 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Sep 2011 (13 years ago) |
| Document Number: | P04000096948 |
| FEI/EIN Number | 201318571 |
| Address: | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL, 33634 |
| Mail Address: | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST MERIDIAN MORTGAGE CORPORATION, MINNESOTA | f85062c6-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIRST MERIDIAN MORTGAGE CORPORATION, CONNECTICUT | 0847994 | CONNECTICUT |
| Headquarter of | FIRST MERIDIAN MORTGAGE CORPORATION, ILLINOIS | CORP_64697536 | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WETZEL JEREMY M | Chief Executive Officer | 13324 WESTBURY WAY, GOSHEN, KY, 40026 |
| Name | Role | Address |
|---|---|---|
| WETZEL JEREMY M | Director | 13324 WESTBURY WAY, GOSHEN, KY, 40026 |
| PANTELARAS GEORGE N | Director | 5012 LONG BOAT BLVD, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| PANTELARAS GEORGE N | President | 5012 LONG BOAT BLVD, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| HILL AARON K | Chief Operating Officer | 1115 MILES VIEW COURT, LOUISVILLE, KY, 40245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08192900078 | DIVERSIFIED MORTGAGE SERVICES | EXPIRED | 2008-07-10 | 2013-12-31 | No data | 9051 FLORIDA MINING BV, SUITE 105, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-09-19 | No data | No data |
| VOLUNTARY DISS W/ NOTICE | 2011-05-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDMENT | 2008-07-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL 33634 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-04 | NRAI SERVICES, INC | No data |
| AMENDMENT | 2004-10-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-07-30 | FIRST MERIDIAN MORTGAGE CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2004-07-12 | FIRST MERIDIAN FINANCIAL CORPORATION | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000956002 | LAPSED | 2009 SC 00325 | LAKE CTY. CT. | 2009-03-10 | 2014-03-23 | $3054.32 | LEIGH ANNE HAGERMAN, 104 CHERRY BLOSSOM LANE, LADY LAKE, FL 32159 |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-09-19 |
| DEBIT MEMO# 05833-B | 2011-08-05 |
| CORAPVDWN | 2011-05-09 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-11-16 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-18 |
| Amendment | 2008-07-21 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
