| Entity Name: | MORTGAGE GROUP USA, 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: | 04 Sep 2002 (23 years ago) |
| Date of dissolution: | 20 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2004 (21 years ago) |
| Document Number: | F02000004524 |
| FEI/EIN Number |
364502525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 E. 82ND STREET, SUITE C-9, PMB 107, INDIANAPOLIS, IN, 46250-4209 |
| Mail Address: | 4040 E. 82ND STREET, SUITE C-9, PMB 107, INDIANAPOLIS, IN, 46250-4209 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| MATTERS GREGORY W | Director | 8520 ALLISON POINTE BLVD., SUITE 410, INDIANAPOLIS, IN, 46250 |
| MATTERS GREGORY W | President | 8520 ALLISON POINTE BLVD., SUITE 410, INDIANAPOLIS, IN, 46250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-20 | 4040 E. 82ND STREET, SUITE C-9, PMB 107, INDIANAPOLIS, IN 46250-4209 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | 4040 E. 82ND STREET, SUITE C-9, PMB 107, INDIANAPOLIS, IN 46250-4209 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-20 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-01-13 |
| Foreign Profit | 2002-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
