Michael Falcone

Active Baltimore, MD — Chief Executive Officer for Mma Mortgage Investment Corporation

Michael Falcone Overview

Michael Falcone has been associated with twenty-four companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated eleven years ago in August of 2014. Three of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for Michael L. Falcone

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Munimae Foundation, Inc.	Active	2005	11	Treasurer
Mma Mortgage Investment Corporation	Active	1982	6	Chief Executive Officer
Midland Multifamily Equity Reit	Active	2000	6	Treasurer
Munimae Portfolio Services, LLC	Inactive	1999	11	President
Municipal Mortgage & Equity, LLC	Inactive	1996	8	President
Sca Successor II, Inc.	Inactive	1995	9	President
Mma Financial, LLC	Inactive	2003	7	President
Mma Successor I, Inc.	Inactive	1999	7	President
Mma Financial, Inc.	Inactive	2007	4	President
Mma Realty Capital Advisors, Inc.	Inactive	2001	5	President
Mma-Gp West I, Inc.	Inactive	2003	4	President
Ll-Gp West, Inc	Inactive	2000	4	President
Mma-Gp West II, Inc.	Inactive	2003	4	President
Mma Capital Corporation	Inactive	1984	4	President
George Elkins Mortgage Banking, Inc.	Inactive	2007	1	President
Mma Financial Holdings, Inc.	Inactive	1988	1	President
Mma Advisory Services, Inc.	Inactive	2003	6	CEO
Mma Construction Finance, LLC	Inactive	2001	4	CEO
Municipal Mortgage and Equity, L.L.C.	Inactive	1996	5	Member
Midland Insurance Services, Inc.	Inactive	1995	4	Director
Midland Realty Investment Corporation	Inactive	1988	4	Director
Mma Equity Corporation	Inactive	1988	1	Director
Bfim Special Limited Partner, Inc.	Inactive	2000	1	Director
International Housing Solutions (US) LLC	Inactive	2014	5	Director/president/C

Connections for Michael Falcone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirty-eight known connections and has the most companies in common with Robert Banks.

Earl W. Cole

Earl W. Cole has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1982	6	Director
M----------------------.	Inactive	2005	11	Treasurer
M-----------------.	Inactive	2003	4	Director
L-------------c	Inactive	2000	4	Director
M------------------.	Inactive	2003	4	Director
M-----------------.	Inactive	2007	4	Executive
M-----------------------------C	Inactive	1999	11	President
S--------------------.	Inactive	1995	9	Vice President
M-------------------------------.	Inactive	2001	5	Director
M-----------------------------------n	Inactive	1988	4	Director

Showing 8 records out of 10

Virginia Connolly

Virginia Connolly has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1982	6	Secretary
M----------------------.	Inactive	2005	11	Secretary
M---------------------------C	Inactive	2001	4	Assistant Sec.
M-----------------------------C	Inactive	1999	11	Assistant Sec.
S--------------------.	Inactive	1995	9	Secretary
M-------------------------.	Inactive	2003	6	Secretary
M------------------------------C	Inactive	1996	8	Secretary
M-------------------------------.	Inactive	2001	5	Secretary
M---------------------n	Inactive	1984	4	Secretary
M-----------------------------------n	Inactive	1988	4	Secretary

Showing 8 records out of 10

Gary Mentesana

Gary Mentesana has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1982	6	Executive
M----------------------.	Inactive	2005	11	Director
L-------------c	Inactive	2000	4	Director
M------------------.	Inactive	2003	4	Director
M-----------------.	Inactive	2007	4	Executive
M---------------------------C	Inactive	2001	4	Executive Vp
M-----------------------------C	Inactive	1999	11	President
S--------------------.	Inactive	1995	9	Vice President
M------------------------------C	Inactive	1996	8	Vice President
M-------------------.	Inactive	1999	7	Secretary

Showing 8 records out of 10

Mark K. Joseph

Mark K. Joseph has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2005	11	Director
S--------------------.	Inactive	1995	9	Chairman
M------------------------------.	Inactive	1995	4	Director
M------------------------------C	Inactive	1996	8	CEO
M-------------------.	Inactive	1999	7	Chairman
M-----------------------------------n	Inactive	1988	4	Director

Melanie M. Lundquist

Melanie M. Lundquist has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1982	6	CFO
M----------------C	Inactive	2003	7	Secretary
M-----------------.	Inactive	2007	4	CFO
M---------------------------C	Inactive	2001	4	CFO
M-----------------------------C	Inactive	1999	11	CFO

Jeffrey Muller

Jeffrey Muller has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2003	4	Treasurer
I--------------------------------------C	Inactive	2014	5	Director/Secretary/T
L-------------c	Inactive	2000	4	Treasurer
M------------------.	Inactive	2003	4	Treasurer
M------------------------------C	Inactive	1996	8	Treasurer

Thomas R. Hobbs

Thomas R. Hobbs has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------------.	Inactive	1996	5	Mm
M-----------------------------C	Inactive	1999	11	President
S--------------------.	Inactive	1995	9	Secretary
M-------------------.	Inactive	1999	7	Secretary

Charles M. Pinckney

Charles M. Pinckney has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1982	6	Director
M-----------------------------C	Inactive	1999	11	Executive Vp
M-------------------------.	Inactive	2003	6	CFO
M-------------------------------.	Inactive	2001	5	Director

Laura M. Tucker

Laura M. Tucker has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2005	11	President
M-------------------------.	Inactive	2003	6	Secretary
M-------------------.	Inactive	1999	7	Vice President

Robert J. Banks

Robert J. Banks has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------t	Active	2000	6	Treasurer
M------------------------------.	Inactive	1995	4	Director

Keith J. Gloecki

Keith J. Gloecki has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------t	Active	2000	6	Treasurer
M------------------------------.	Inactive	1995	4	Director

Angela Barone

Angela Barone has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2005	11	Treasurer
M-------------------.	Inactive	1999	7	Treasurer

Robert S. Hillman

Robert S. Hillman has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------------.	Inactive	1996	5	Member
S--------------------.	Inactive	1995	9	Director

Anthony Mifsud

Anthony Mifsud has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Inactive	1999	11	Treasurer
M------------------------------C	Inactive	1996	8	Treasurer

Lisa Roberts

Lisa Roberts has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
I--------------------------------------C	Inactive	2014	5	Director
M------------------------------C	Inactive	1996	8	CFO

Brian Sims

Brian Sims has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2003	7	Secretary
M-------------------------.	Inactive	2003	6	Secretary

Daryl C. Jones

Daryl C. Jones has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	2005	11	President

Ray F. Mathis

Ray F. Mathis has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------t	Active	2000	6	Treasurer

James Mitchell

James Mitchell has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	2005	11	Director

Don Reynolds

Don Reynolds has the following companies in common with Michael Falcone

Name	Status	Incorporated	Key People	Role
M-----------------------------t	Active	2000	6	Treasurer

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Michael Falcone

Active Baltimore, MD — Chief Executive Officer for Mma Mortgage Investment Corporation

Michael Falcone Overview

Background Report for Michael L. Falcone

Companies for Michael Falcone

Connections for Michael Falcone

Sources

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