| Entity Name: | MORTGAGE AND SECURITY INVESTMENT 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: | 03 Feb 1981 (44 years ago) |
| Date of dissolution: | 19 Jan 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2001 (24 years ago) |
| Document Number: | 848152 |
| FEI/EIN Number |
591389304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33880 |
| Mail Address: | 606 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EVANS, KAREN D | Director | 3801 THRONHILL RD., WINTER HAVEN, FL 00000 |
| DAVIS, DENNIS G | President | 223 NASSAU ROAD, WINTER HAVEN, FL 00000 |
| WITTENBERG, BARBARA | Director | 142 LAKE RING DR., WINTER HAVEN, FL |
| GEE, JUANITA V | Secretary | 1926 FOXHOLLOW DR, AUBURNDALE, FL 00000 |
| GEE, JUANITA V | Treasurer | 1926 FOXHOLLOW DR, AUBURNDALE, FL 00000 |
| GEE, JUANITA V | Director | 1926 FOXHOLLOW DR, AUBURNDALE, FL 00000 |
| EVANS, KAREN D | Vice President | 3801 THRONHILL RD., WINTER HAVEN, FL 00000 |
| DAVIS, DENNIS G | Director | 223 NASSAU ROAD, WINTER HAVEN, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-01-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-19 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
