SOUTHERN COLONIAL MORTGAGE COMPANY, INC - Florida Company Profile

Company Details

Entity Name:	SOUTHERN COLONIAL MORTGAGE COMPANY, INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	27 Jan 1972 (53 years ago)
Date of dissolution:	13 Nov 1995 (29 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Nov 1995 (29 years ago)
Document Number:	827386
FEI/EIN Number	351168266 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ATTN: JANE KERNS, 7500 WEST JEFFERSON BOULEVARD, FORT WAYNE, IN, 46804-4132, US
Mail Address:	ATTN: JANE KERNS, 7500 WEST JEFFERSON BOULEVARD, FORT WAYNE, IN, 46804-4132, US
Place of Formation:	INDIANA

Key Officers & Management

Name	Role	Address
WALDMAN MICHAEL W	Secretary	7500 W JEFFERSON BLVD., FT WAYNE, IN
WALDMAN MICHAEL W	Vice President	7500 W JEFFERSON BLVD., FT WAYNE, IN
DUNLAP MICHAEL J	Treasurer	7500 W JEFFERSON BLVD., FT WAYNE, IN
WATERFIELD, RICHARD D	President	7500 W JEFFERSON BLVD., FT WAYNE, IN
WATERFIELD, RICHARD D	Chairman	7500 W JEFFERSON BLVD., FT WAYNE, IN
WATERFIELD, RICHARD D	Director	7500 W JEFFERSON BLVD., FT WAYNE, IN
SHERMAN, DONALD A.	Director	7500 W JEFFERSON BLVD., FT WAYNE, IN
CHAPMAN, HOWARD	Director	215 EAST BERRY STREET, FT WAYNE, IN
LEMAY, FRANCES	Vice President	7500 W JEFFERSON BLVD., FT. WAYNE, IN

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1995-11-13	-	-
CHANGE OF PRINCIPAL ADDRESS	1994-04-25	ATTN: JANE KERNS, 7500 WEST JEFFERSON BOULEVARD, FORT WAYNE, IN 46804-4132	-
CHANGE OF MAILING ADDRESS	1994-04-25	ATTN: JANE KERNS, 7500 WEST JEFFERSON BOULEVARD, FORT WAYNE, IN 46804-4132	-

Documents

Name	Date
ANNUAL REPORT	1995-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State