| Entity Name: | MORTGAGE SOUTH FINANCIAL SERVICES, INCORPORATED |
| 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: | 16 Sep 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | F02000004712 |
| FEI/EIN Number |
571076656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 BARRETT DR., STE. 201, RALEIGH, NC, 27609 |
| Mail Address: | 4004 BARRETT DR., STE. 201, RALEIGH, NC, 27609 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SINE AARON | President | 4004 BARRETT DR. STE. 201, RALEIGH, NC, 27609 |
| LOPICCOLO CINDY | Secretary | 4004 BARRETT DR. STE. 201, RALEIGH, NC, 27609 |
| MASIER DARREN J | VPOP | 4004 BARRETT DR. STE. 201, RALEIGH, NC, 27609 |
| FAVALE MICHAEL | Agent | FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 4004 BARRETT DR., STE. 201, RALEIGH, NC 27609 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 4004 BARRETT DR., STE. 201, RALEIGH, NC 27609 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-27 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-02-06 |
| Foreign Profit | 2002-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
