| Entity Name: | UNITED GUARANTY MORTGAGE INDEMNITY COMPANY |
| 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: | 30 Mar 1989 (36 years ago) |
| Date of dissolution: | 20 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | P23660 |
| FEI/EIN Number |
420994960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| Mail Address: | 230 N. ELM STREET, GREENSBORO, NC, 27401 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Gansberg David E | Director | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| MILLARD SARA F | Executive Vice President | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| SMITH BRIAN J | Secretary | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| SMITH BRIAN J | Vice President | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| JETER THOMAS H | Director | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| FELTGEN CHERYL A | Director | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| GAINES JOHN E | Director | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 230 N ELM STREET, GREENSBORO, NC 27401 | - |
| WITHDRAWAL | 2019-02-20 | - | - |
| REGISTERED AGENT CHANGED | 2019-02-20 | REGISTERED AGENT REVOKED | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-20 | UNITED GUARANTY MORTGAGE INDEMNITY COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-10 | 230 N ELM STREET, GREENSBORO, NC 27401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000806539 | TERMINATED | 1000000806047 | COLUMBIA | 2018-12-06 | 2038-12-12 | $ 8,803.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
