| Entity Name: | THE BANK OF WINTER PARK MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANK OF WINTER PARK MORTGAGE COMPANY 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: | 20 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000038143 |
| FEI/EIN Number |
593242872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 PELICIAN BAY BLVD., STE 300, NAPLES, FL, 34108-2709 |
| Mail Address: | 5801 PELICIAN BAY BLVD., STE 300, NAPLES, FL, 34108-2709 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEGAN THOMAS J | Director | 7575 HUNTINTON PARK DRIVE, COLUMBUS, OH, 43235 |
| FINNEGAN THOMAS J | President | 7575 HUNTINTON PARK DRIVE, COLUMBUS, OH, 43235 |
| FINNEGAN THOMAS J | Treasurer | 7575 HUNTINTON PARK DRIVE, COLUMBUS, OH, 43235 |
| LIEBERSBACH JOHN | Secretary | 41 SOUTH HIGH STREET, COLUMBUS, OH, 43287 |
| CLARY MARY BETH M | Agent | 5801 PELICIAN BAY BLVD., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 5801 PELICIAN BAY BLVD., STE 300, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 5801 PELICIAN BAY BLVD., STE 300, NAPLES, FL 34108-2709 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 5801 PELICIAN BAY BLVD., STE 300, NAPLES, FL 34108-2709 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-06 | CLARY, MARY BETH M | - |
| AMENDMENT | 1998-04-06 | - | - |
| REINSTATEMENT | 1997-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-05 | THE BANK OF WINTER PARK MORTGAGE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 1996-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-08-04 |
| Amendment | 1998-04-06 |
| Reg. Agent Change | 1998-04-06 |
| REINSTATEMENT | 1997-10-27 |
| ANNUAL REPORT | 1996-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
