UNITED SOUTHEAST MORTGAGE CORPORATION - Florida Company Profile
Share on:
Share on:
| Entity Name: | UNITED SOUTHEAST MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P06581 |
| FEI/EIN Number | 592452931 |
| Address: | 3434 CLEVELAND AVENUE, P.O. BOX 207, FT. MYERS, FL, 33902 |
| Mail Address: | 3434 CLEVELAND AVENUE, P.O. BOX 207, FT. MYERS, FL, 33902 |
| ZIP code: | 33902 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BALLANTINE, DEAN | President | 3434 CLEVELAND AVE., FT. MYERS, FL |
| BALLANTINE, DEAN | Director | 3434 CLEVELAND AVE., FT. MYERS, FL |
| POVIA, LAWRENCE | Vice President | 3434 CLEVELAND AVE., FT. MYERS, FL |
| POVIA, LAWRENCE | Director | 3434 CLEVELAND AVE., FT. MYERS, FL |
| SLOAN, STEPHEN J. | Treasurer | 3434 CLEVELAND AVE., FT. MYERS, FL |
| KAPELA, RONALD K. | Director | 3434 CLEVELAND AVE., FT. MYERS, FL |
| SLOAN, STEPHEN J. | Agent | 3434 CLEVELAND AVENUE, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-08 | SLOAN, STEPHEN J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 3434 CLEVELAND AVENUE, FT. MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State