Malone Mortgage Company America LTD.

Florida
Registered In
10/31/1994
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Malone Mortgage Company America LTD. at 8214 Westchester Dr STE 606, Dallas, Tx 75225 lists Malone Mortgage Co. of Dallas, TX as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Limited Partnership
Status
Inactive
EIN
75-2269700
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C T Corporation System Registered Agent
1200 S PINE IS, PLANTATION, FL 33324
Malone Mortgage Co. Corporation
8214 WESTCHESTER DR # 606, DALLAS, TX 75225
8214 WESTCHESTER DR STE 606, DALLAS, TX 75225 View Map

Financial Information for Malone Mortgage Company America LTD.

Form 5500

HIGHLANDS RESIDENTIAL MORTGAGE

950 West Bethany Drive Suite 800, Allen, Tx 75013 (469) 402-1200 EIN:75-2269700 Plan Admin:Brenda Harmon
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY433 / 518 Assets BOY/EOY$23,707,669 / $21,866,474 2022 HIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN - Plan #001 433 / 518 $23,707,669 / $21,866,474
2022 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY455 / 0 Assets BOY/EOY$0 / $0 2022 HIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN - Plan #501 455 / 0 $0 / $0
2021 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY657 / 661 Assets BOY/EOY$19,571,658 / $23,707,669 2021 HIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN - Plan #001 657 / 661 $19,571,658 / $23,707,669
2021 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY425 / 0 Assets BOY/EOY$0 / $0 2021 HIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN - Plan #501 425 / 0 $0 / $0
2020 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY484 / 643 Assets BOY/EOY$9,908,923 / $19,571,658 2020 HIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN - Plan #001 484 / 643 $9,908,923 / $19,571,658
2020 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY432 / 0 Assets BOY/EOY$0 / $0 2020 HIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN - Plan #501 432 / 0 $0 / $0
2019 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY386 / 459 Assets BOY/EOY$8,023,597 / $9,908,923 2019 HIGHLANDS RESIDENTIAL MORTGAGE, LTD. 401(K) PLAN - Plan #001 386 / 459 $8,023,597 / $9,908,923
2019 Plan NameHIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY346 / 0 Assets BOY/EOY$0 / $0 2019 HIGHLANDS RESIDENTIAL MORTGAGE WELFARE BENEFIT PLAN - Plan #501 346 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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