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AMC MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMC MORTGAGE SERVICES, 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: 07 Oct 2002 (23 years ago)
Date of dissolution: 14 Oct 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Oct 2014 (11 years ago)
Document Number: F02000005067
FEI/EIN Number 223874234

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5753 E Santa Ana Canyon Road, Suite G-609, Anaheim Hills, CA, 92807, US
Mail Address: 2677 N. MAIN STREET, SUITE 140, SANTA ANA, CA, 92705
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
APICELLA DENISE Secretary 5753 E Santa Ana Canyon Road, Anaheim Hills, CA, 92807
TIBEREND DIANE E President 5753 E Santa Ana Canyon Road, Anaheim Hills, CA, 92807
MADIGAN STASIA Chief Financial Officer 5753 E Santa Ana Canyon Road, Anaheim Hills, CA, 92807
BASS ADAM J Director 5753 E Santa Ana Canyon Road, Anaheim Hills, CA, 92807

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2014-10-14 REGISTERED AGENT REVOKED -
WITHDRAWAL 2014-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-08 5753 E Santa Ana Canyon Road, Suite G-609, Anaheim Hills, CA 92807 -
CHANGE OF MAILING ADDRESS 2012-04-25 5753 E Santa Ana Canyon Road, Suite G-609, Anaheim Hills, CA 92807 -
NAME CHANGE AMENDMENT 2004-12-27 AMC MORTGAGE SERVICES, INC. -
NAME CHANGE AMENDMENT 2003-06-30 BEDFORD HOME LOANS, INC. -
NAME CHANGE AMENDMENT 2002-12-26 PPC MORTGAGE COMPANY -

Documents

Name Date
Withdrawal 2014-10-14
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-05-08
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-17

Companies related by officers

APICELLA DENISE

TOWN & COUNTRY CREDIT CORPORATION - Inactive
Foreign Profit (1998 - 2008)

TIBEREND DIANE E

AMC FUNDING, INC. - Inactive
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SAVINGS PATH, INC. - Inactive
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AMERIQUEST FUNDING COMPANY, INC. - Inactive
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AMC DATA SERVICES, INC. - Inactive
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ARGENT NEW CO I, INC. - Inactive
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ACC CAPITAL HOLDINGS CORPORATION - Inactive
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AMERIQUEST MORTGAGE INSURANCE SERVICES CORPORATION - Inactive
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MADIGAN STASIA

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Foreign Profit (1994 - 2016)

BASS ADAM J

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AMERIQUEST ASSET MANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2007)
TOWN & COUNTRY CREDIT CORPORATION - Inactive
Foreign Profit (1998 - 2008)
HUNTER GROUP LLC - Active
Florida Limited Liability Co. (2004 )
211 STREET LLC - Active
Florida Limited Liability Co. (2005 )
211 STREET LLC - Active
Florida Limited Liability Co. (2005 )
BEDFORD HOME LOANS, INC. - Inactive
Foreign Profit (2002 - 2008)

Companies related by address

5753 E Santa Ana Canyon Road, Suite G-609, Anaheim Hills, CA, 92807, US

ARGENT MORTGAGE COMPANY, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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