FEDERALGUARANTY MORTGAGE CO. - Florida Company Profile
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| Entity Name: | FEDERALGUARANTY MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 1993 (32 years ago) |
| Date of dissolution: | 28 Aug 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 28 Aug 2009 (16 years ago) |
| Document Number: | P93000071387 |
| FEI/EIN Number | 593200377 |
| Address: | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK | Vice President | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028 |
| GARCIA FRANK | Secretary | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028 |
| GARCIA FRANK | Treasurer | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028 |
| GARCIA FRANK | President | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-08-28 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2007-03-28 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-10 | FEDERALGUARANTY MORTGAGE CO. | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000567375 | LAPSED | 09-CV-20372-ASG | US DIST. CT. SO. DIST. FL | 2011-06-21 | 2016-09-06 | $3,836,582.22 | NATIONWIDE ADVANTAGE MORTGAGE COMPANY, 1100 LOCUST STREET, DEPT 2009, (*SEE ATTACHED IMAGE), DESMOINES, IA 50391-2009 |
| J09001152668 | LAPSED | 08-18046-CI-21 | CIR. CIV. DIV. PINELLAS CTY. | 2009-04-07 | 2014-04-17 | $17,042.37 | SEMINOLE MALL OFFICE CENTER, INC., 3001 EXECUTIVE DIRVE, STE. 250, CLEARWATER, FL 33762 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-08-31 |
| Reg. Agent Resignation | 2009-01-08 |
| ANNUAL REPORT | 2008-10-22 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-03-28 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State