THE MORTGAGE GROUP & INVESTMENTS CO., INC. - Florida Company Profile
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| Entity Name: | THE MORTGAGE GROUP & INVESTMENTS CO., 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: | 08 Nov 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000005818 |
| FEI/EIN Number |
582134700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 CULLMAN AVE, SEA GROVE BEACH, FL, 32459 |
| Mail Address: | 244 CULLMAN AVE, SEA GROVE BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BENSON CRAIG S | Secretary | 244 CULLMAN, SANTA ROSA BEACH, FL, 32459 |
| BENSON CRAIG S | Agent | C/O WOFFORD AND ASSOC, SEA GROVE BEACH, FL, 32459 |
| BENSON CRAIG S | President | 10945 STATE BRIDGE RD SUITE 401, ALPHARETTA, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-27 | 244 CULLMAN AVE, SEA GROVE BEACH, FL 32459 | - |
| CANCEL ADM DISS/REV | 2003-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-12 | 244 CULLMAN AVE, SEA GROVE BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-12 | C/O WOFFORD AND ASSOC, 244 CULLMAN AVE, SEA GROVE BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-27 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2002-09-12 |
| Foreign Profit | 2001-11-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State