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WALTER MORTGAGE COMPANY

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Company Details

Name: WALTER MORTGAGE COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jun 2001 (24 years ago)
Authority Date: 29 Jun 2001 (24 years ago)
Last Annual Report: 04 Mar 2008 (17 years ago)
Organization Number: 0518576
Principal Office: 4211 W. Boy Scout Blvd., Tampa, FL 33607
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Charles E. Cauthen President

Secretary

Name Role
Jeanetta M. Brown Secretary

Vice President

Name Role
Kimberly A. Perez Vice President
Joseph H. Kelly Vice President

Director

Name Role
Joseph J. Troy Director
Joseph H. Kelly Director
Charles E. Cauthen Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7941 HUD Closed - Surrendered License - - - - -

Filings

Name File Date
App. for Certificate of Withdrawal 2009-02-20
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-04
Annual Report 2007-04-25
Annual Report 2006-02-17

Court Cases

Court Case Summary

Filing Date:
2013-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BERRY
Party Role:
Plaintiff
Party Name:
WALTER MORTGAGE COMPANY
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State