Universal American Mortgage Company of California Overview
Universal American Mortgage Company of California filed as a Foreign Corporation in the State of Nevada on Thursday, July 29, 2004 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Universal American Mortgage Company of California
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Key People
Who own Universal American Mortgage Company of California
Name | |
---|---|
James T. Timmons 10 |
NonDir
NonPres
President
Director
|
Diane Bessette 119 |
NonTreas
Treasurer
|
Mark Sustana 144 |
NonSec
Secretary
|
Laura Escobar 3 |
NonDir
Director
|
Robert Kirk Park 2 |
NonDir
Secretary
Director
Vice President
Senior Vice President
|
Allan J. Pekor 207 |
Chairman
Director
|
Richard Beckwitt 80 |
President
|
James R. Petty 11 |
President
Director
|
Linda Reed 28 |
Director
Evp
|
Nancy Kaminsky 20 |
Director
Evp
|
Jose R. Martinez 3 |
Director
Vice President
Executive Vice President
|
Carmen Tojeiro 2 |
Secretary
|
Peter Strawser 1 |
Director
Evp
|
Steve Amorino |
Vice President
|
Showing 8 records out of 14
Known Addresses for Universal American Mortgage Company of California
Corporate Filings for Universal American Mortgage Company of California
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800046243 |
Date Filed: | Wednesday, January 9, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000004715 |
Date Filed: | Wednesday, October 27, 2010 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01900612 |
Date Filed: | Friday, February 16, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C20306-2004 |
Date Filed: | Thursday, July 29, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/29/2004 | Foreign Qualification | ||
7/29/2004 | Initial List | List of Officers for 2004 to 2005 | |
7/19/2005 | Annual List | ||
7/28/2006 | Annual List | ||
7/31/2007 | Annual List | ||
7/11/2008 | Annual List | ||
7/10/2009 | Annual List | ||
7/8/2010 | Annual List | ||
7/12/2011 | Annual List | ||
7/30/2012 | Annual List | ||
7/22/2013 | Annual List | ||
6/13/2014 | Annual List | ||
7/31/2015 | Annual List | ||
8/1/2016 | Annual List | ||
6/5/2017 | Amendment | ||
6/5/2017 | Miscellaneous | REGULATORY APPROVAL | |
7/31/2017 | Annual List | ||
7/27/2018 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
700 NW 107th Ave Miami, FL 33172
790 NW 107th Ave Miami, FL 33172
730 NW 107th Ave Miami, FL 33172
1021 Main St Houston, TX 77002
15 Enterprise Aliso Viejo, CA 92656
15550 Lightwave Dr Clearwater, FL 33760
25 Enterprise Aliso Viejo, CA 92656
These addresses are known to be associated with Universal American Mortgage Company of California however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records