| Entity Name: | FEDERALGUARANTY MORTGAGE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERALGUARANTY MORTGAGE CO. 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: | 14 Oct 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FEDERALGUARANTY MORTGAGE CO., MINNESOTA | 522563a4-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FEDERALGUARANTY MORTGAGE CO., KENTUCKY | 0570242 | KENTUCKY |
| Headquarter of | FEDERALGUARANTY MORTGAGE CO., CONNECTICUT | 0771914 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK | President | 1806 N. FLAMINGO ROAD, SUITE 314, PEMBROKE PINES, FL, 33028 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
