| Entity Name: | FIRST MERIDIAN MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST MERIDIAN 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Sep 2011 (14 years ago) |
| Document Number: | P04000096948 |
| FEI/EIN Number |
201318571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WETZEL JEREMY M | Chief Executive Officer | 13324 WESTBURY WAY, GOSHEN, KY, 40026 |
| WETZEL JEREMY M | Director | 13324 WESTBURY WAY, GOSHEN, KY, 40026 |
| PANTELARAS GEORGE N | President | 5012 LONG BOAT BLVD, TAMPA, FL, 33615 |
| PANTELARAS GEORGE N | Director | 5012 LONG BOAT BLVD, TAMPA, FL, 33615 |
| HILL AARON K | Chief Operating Officer | 1115 MILES VIEW COURT, LOUISVILLE, KY, 40245 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08192900078 | DIVERSIFIED MORTGAGE SERVICES | EXPIRED | 2008-07-10 | 2013-12-31 | - | 9051 FLORIDA MINING BV, SUITE 105, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-09-19 | - | - |
| VOLUNTARY DISS W/ NOTICE | 2011-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2008-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 9051 FLORIDA MINING BLVD, 105, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-04 | NRAI SERVICES, INC | - |
| AMENDMENT | 2004-10-28 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-30 | FIRST MERIDIAN MORTGAGE CORPORATION | - |
| NAME CHANGE AMENDMENT | 2004-07-12 | FIRST MERIDIAN FINANCIAL CORPORATION | - |
| 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 Apr 2025
Sources: Florida Department of State
