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FEDERAL MORTGAGE MANAGEMENT II, INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL MORTGAGE MANAGEMENT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL MORTGAGE MANAGEMENT II, INC. 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: 13 Nov 1995 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000086862
FEI/EIN Number 650625618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SECOND STREET, SUITE 780, SARASOTA, FL, 34236
Mail Address: 1800 SECOND STREET, SUITE 780, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001026106 1800 SECOND STREET, STE 780, SARASOTA, FL, 34236 1800 SECOND STREET, STE 780, SARASOTA, FL, 34236 9419542328

Filings since 1999-04-07

Form type 10KSB
File number 333-15151
Filing date 1999-04-07
Reporting date 1998-12-31

Filings since 1998-11-12

Form type 10QSB
File number 333-15151
Filing date 1998-11-12
Reporting date 1998-09-30

Filings since 1998-08-12

Form type 10QSB
File number 333-15151
Filing date 1998-08-12
Reporting date 1998-06-30

Filings since 1998-05-14

Form type 10QSB
File number 333-15151
Filing date 1998-05-14
Reporting date 1998-03-31

Filings since 1998-03-30

Form type 10KSB
File number 333-15151
Filing date 1998-03-30
Reporting date 1997-12-31

Filings since 1997-07-11

Form type SB-2/A
File number 333-15151
Filing date 1997-07-11

Filings since 1997-06-20

Form type SB-2/A
File number 333-15151
Filing date 1997-06-20

Filings since 1997-06-10

Form type SB-2/A
File number 333-15151
Filing date 1997-06-10

Filings since 1996-10-31

Form type SB-2
File number 333-15151
Filing date 1996-10-31

Key Officers & Management

Name Role Address
DELLA PENNA GUY S Director 1800 SECOND STREET, SUITE 780, SARASOTA, FL, 34236
KIRTLEY WILIAM T Agent 2940 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-10-02 KIRTLEY, WILIAM T -
REGISTERED AGENT ADDRESS CHANGED 1998-10-02 2940 SOUTH TAMIAMI TRAIL, SARASOTA, FL 34239 -
REINSTATEMENT 1996-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-03-04
Reg. Agent Change 1998-10-02
Reg. Agent Resignation 1998-10-02
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State