| Entity Name: | UNITED SOUTHEAST MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
