| Entity Name: | H.D. VEST MORTGAGE SERVICES, 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: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Nov 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Nov 2011 (13 years ago) |
| Document Number: | F00000005943 |
| FEI/EIN Number |
752345721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S. COLLEGE STREET, FLOOR 30, LAW DEPARTMENT, CHARLOTTE, NC, 28288, US |
| Mail Address: | 301 S. COLLEGE STREET, FLOOR 30, LAW DEPARTMENT, CHARLOTTE, NC, 28288, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| OCHS ROGER C | President | 6333 N. STATE HWY 161., STE. 400, IRVING, TX, 75038 |
| OCHS ROGER C | Director | 6333 N. STATE HWY 161., STE. 400, IRVING, TX, 75038 |
| HORTON JAMES A | Vice President | 90 S 7TH STREET, MINNEAPOLIS, MN, 55402 |
| FINK JEFFREY O | Vice President | 90 S 7TH STREET, MINNEAPOLIS, MN, 55402 |
| O'NEILL DAVID R | Secretary | 6333 N. STATE HWY 161, STE. 400, IRVING, TX, 75038 |
| O'NEILL DAVID R | Director | 6333 N. STATE HWY 161, STE. 400, IRVING, TX, 75038 |
| KLEIN JEFF | Assistant Secretary | 6333 N. STATE HWY 161, STE. 400, IRVING, TX, 75038 |
| KLEIN JEFF | Director | 6333 N. STATE HWY 161, STE. 400, IRVING, TX, 75038 |
| BENNETT JOEL C | Treasurer | 6333 N. STATE HWY 161, STE. 400, IRVING, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-01 | 301 S. COLLEGE STREET, FLOOR 30, LAW DEPARTMENT, CHARLOTTE, NC 28288 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-01 | 301 S. COLLEGE STREET, FLOOR 30, LAW DEPARTMENT, CHARLOTTE, NC 28288 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-11-01 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
