| Entity Name: | SOUTHPOINTE MORTGAGE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHPOINTE MORTGAGE USA, 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: | 11 Mar 1996 (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: | P96000021930 |
| FEI/EIN Number |
593364607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL, 34691 |
| Mail Address: | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS ROB R | President | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL, 34691 |
| ROSS ROB R | Treasurer | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL, 34691 |
| ROSS ROB R | Agent | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 3315 WILLIAMSBURG LOOP, HOLIDAY, FL 34691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
