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ONEPLUSMORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: ONEPLUSMORTGAGE, 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: 10 Apr 2001 (24 years ago)
Date of dissolution: 01 Nov 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Nov 2001 (23 years ago)
Document Number: F01000001979
FEI/EIN Number 621845375

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

Address: 1797 HWY. 190 W., SLIDELL, LA, 70460
Mail Address: 2314 SW 44TH ST., CAPE CORAL, FL, 33914
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
RILEY JEFF President 2314 SW 44TH ST., CAPE CORAL, FL
RILEY TERRY Secretary 2314 SW 44TH ST., CAPE CORAL, FL
RILEY TERRY Treasurer 2314 SW 44TH ST., CAPE CORAL, FL
RILEY KRISHA Vice President 1733 SW 54TH LN, CAPE CORAL, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-01 1797 HWY. 190 W., SLIDELL, LA 70460 -

Documents

Name Date
Withdrawal 2001-11-01
Foreign Profit 2001-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State