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AFFINITY MORTGAGE AND INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: AFFINITY MORTGAGE AND 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: 21 Nov 2001 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F01000006035
FEI/EIN Number 582505133

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

Address: 147 ROYAL OAK DRIVE, GUYTON, GA, 31312, US
Mail Address: 147 ROYAL OAK DRIVE, GUYTON, GA, 31312, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
JOSEPH SAMANTHA President 147 ROYAL OAK DRIVE, GUYTON, GA, 31312
JOSEPH SAMANTHA Vice President 147 ROYAL OAK DRIVE, GUYTON, GA, 31312
JOSEPH SAMANTHA Secretary 147 ROYAL OAK DRIVE, GUYTON, GA, 31312
JOSEPH SAMANTHA Treasurer 147 ROYAL OAK DRIVE, GUYTON, GA, 31312
GOTTLIEB & GOTTLIEB PA Agent 2475 ENTERPRISE RD, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 147 ROYAL OAK DRIVE, GUYTON, GA 31312 -
CHANGE OF MAILING ADDRESS 2006-07-05 147 ROYAL OAK DRIVE, GUYTON, GA 31312 -

Documents

Name Date
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-05-20
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-18
Foreign Profit 2001-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State