| Entity Name: | UNITED MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED MORTGAGE GROUP, 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: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000105765 |
| FEI/EIN Number |
650812320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PKWY., 4TH FLOOR, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 SAWGRASS CORPORATE PKWY., 4TH FLOOR, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NEYSI A | Secretary | 900 WEST 49TH STREET SUITE 518, HIALEAH, FL, 33012 |
| MARTINEZ NEYSI A | Director | 900 WEST 49TH STREET SUITE 518, HIALEAH, FL, 33012 |
| MARTINEZ NEYSI | Agent | 1560 SAWGRASS CORPORATE PKWY., SUNRISE, FL, 33323 |
| MARTINEZ NEYSI A | President | 900 WEST 49TH STREET SUITE 518, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-08 | 1560 SAWGRASS CORPORATE PKWY., 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-08 | 1560 SAWGRASS CORPORATE PKWY., 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-08 | 1560 SAWGRASS CORPORATE PKWY., SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-21 | MARTINEZ, NEYSI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-08 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-03-03 |
| Domestic Profit | 1997-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
