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IMC MORTGAGE COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: IMC MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMC 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: 27 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P95000097415
FEI/EIN Number 593350574

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

Address: 5305 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544
Mail Address: P.O. BOX 7107, WESLEY CHAPEL, FL, 33543
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IMC MORTGAGE COMPANY, ALASKA 59459F ALASKA
Headquarter of IMC MORTGAGE COMPANY, MISSISSIPPI 634101 MISSISSIPPI
Headquarter of IMC MORTGAGE COMPANY, RHODE ISLAND 000091462 RHODE ISLAND
Headquarter of IMC MORTGAGE COMPANY, NEW YORK 2043095 NEW YORK
Headquarter of IMC MORTGAGE COMPANY, NEW YORK 2117412 NEW YORK
Headquarter of IMC MORTGAGE COMPANY, KENTUCKY 0421066 KENTUCKY
Headquarter of IMC MORTGAGE COMPANY, CONNECTICUT 0544422 CONNECTICUT
Headquarter of IMC MORTGAGE COMPANY, ILLINOIS CORP_59039261 ILLINOIS

Key Officers & Management

Name Role Address
MELONE ROBERT F Secretary 5305 SILVER CHARM TERR, ZEPHYRHILLS, FL, 33544
MELONE ROBERT F President 5305 SILVER CHARM TERR, ZEPHYRHILLS, FL, 33544
MELONE ROBERT Agent 5305 SILVER CHARM TERR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2003-06-30 5305 SILVER CHARM TERRACE, WESLEY CHAPEL, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-30 5305 SILVER CHARM TERRACE, WESLEY CHAPEL, FL 33544 -
AMENDMENT 1998-10-14 - -
AMENDMENT 1998-10-13 - -
AMENDMENT 1998-07-14 - -
CORPORATE MERGER 1997-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015837
AMENDMENT 1996-06-10 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1996-04-17 IMC MORTGAGE COMPANY -
AMENDMENT 1996-01-04 - -

Documents

Name Date
Reg. Agent Resignation 2010-04-22
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-24
Reg. Agent Change 2006-04-14
Reg. Agent Resignation 2006-02-13
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-06-30
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State