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DEPOSIT GUARANTY MORTGAGE COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: DEPOSIT GUARANTY MORTGAGE COMPANY
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: 01 Apr 1974 (51 years ago)
Branch of: DEPOSIT GUARANTY MORTGAGE COMPANY, MISSISSIPPI (Company Number 200744)
Date of dissolution: 29 Mar 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Mar 1999 (26 years ago)
Document Number: 832091
FEI/EIN Number 640280983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN, 37237-0721, US
Mail Address: P.O. BOX 730, C/O TAX DEPT, JACKSON, MS, 39205, US
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
MOORE, LARRY President 200 E CAPITOL ST, JACKSON, MS
WALTERS, ALAN H. President 200 E CAPITOL ST, JACKSON, MS
WALTERS, ALAN H. Director 200 E CAPITOL ST, JACKSON, MS
WALTERS, ALAN H. Chairman 200 E CAPITOL ST, JACKSON, MS
ROBINSON, E.B. Director 200 E. CAPITOL ST., JACKSON, MS
MCDONALD, ARLEN Director 200 E. CAPITOL ST., JACKSON, MS
FLOWERS DIANA Treasurer 200 E CAPITAL ST, JACKSON, MS, 39215
WALKER STEVEN C Vice President 200 E CAPITAL ST, JACKSON, MS, 39215

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-29 FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN 37237-0721 -
CHANGE OF MAILING ADDRESS 1997-04-28 FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN 37237-0721 -
NAME CHANGE AMENDMENT 1978-01-20 DEPOSIT GUARANTY MORTGAGE COMPANY -
EVENT CONVERTED TO NOTES 1978-01-20 - -

Documents

Name Date
Withdrawal 1999-03-29
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State