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PREMIER MORTGAGE FUNDING, INC.

Branch

Company Details

Name: PREMIER MORTGAGE FUNDING, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jan 2003 (22 years ago)
Authority Date: 24 Jan 2003 (22 years ago)
Last Annual Report: 25 Jun 2007 (18 years ago)
Branch of: PREMIER MORTGAGE FUNDING, INC., FLORIDA (Company Number P19000032635)
Organization Number: 0552885
Principal Office: 3001 Executive Drive, Suite 330, Clearwater, FL 33762
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Gerald Cugno CEO

Secretary

Name Role
Teresa Stock Secretary

Director

Name Role
Gerald Cugno Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME20060 HUD Closed - Revoked License - - - - 2724 Erie Avenue Suite BCincinnati , OH 45208
Department of Financial Institutions ME16366 HUD Closed - Surrendered License - - - - 2303 River Road, Third FloorLouisville , KY 40206
Department of Financial Institutions ME13508 HUD Closed - Surrendered License - - - - 5329 S. Emerson Avenue, Ste. BIndianapolis , IN 46237
Department of Financial Institutions ME13381 HUD Closed - Surrendered License - - - - 7300 Turfway Road, Suite 160Florence , KY 41042
Department of Financial Institutions ME13316 HUD Closed - Surrendered License - - - - 1717 Dixie Highway Ste. 100Ft. Wright , KY 41011
Department of Financial Institutions ME13629 HUD Closed - Surrendered License - - - - 9836 Linn Station DriveLouisville , KY 40223
Department of Financial Institutions ME14068 HUD Closed - Surrendered License - - - - 260 Northland Blvd. Ste. 103BCincinnati , OH 45246
Department of Financial Institutions ME14065 HUD Closed - Surrendered License - - - - 802 Stone Creek Parkway Ste. 5 ALouisville , KY 40223
Department of Financial Institutions ME14064 HUD Closed - Surrendered License - - - - 231 South 5th Street 3rd FloorLouisville , KY 40202
Department of Financial Institutions ME14135 HUD Closed - Surrendered License - - - - 3090 Beekman Street, Suite 110 & 111Cincinnati , OH 45223

Filings

Name File Date
Agent Resignation 2011-01-26
Revocation of Certificate of Authority 2008-11-01
Registered Agent name/address change 2008-09-16
Annual Report 2007-06-25
Annual Report 2006-01-30
Annual Report 2005-02-22
Application for Certificate of Authority 2003-01-24

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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