Entity Name: | BAYVIEW MORTGAGE OF ORLANDO, 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: | 17 Oct 2002 (23 years ago) |
Date of dissolution: | 07 Mar 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Mar 2008 (17 years ago) |
Document Number: | F02000005238 |
FEI/EIN Number |
311792353
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1080 FISHINGER RD., COLUMBUS, OH, 43221 |
Mail Address: | 1080 FISHINGER RD., COLUMBUS, OH, 43221 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
KELLY THOMAS | President | 119 MADISON STREET SUITE 2A, PORT CLINTON, OH, 43452 |
KELLY THOMAS | Chairman | 119 MADISON STREET SUITE 2A, PORT CLINTON, OH, 43452 |
SIMPSON JAMES P | Secretary | 1080 FISHINGER RD., COLUMBUS, OH, 43221 |
SIMPSON JAMES P | Treasurer | 1080 FISHINGER RD., COLUMBUS, OH, 43221 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-03-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1080 FISHINGER RD., COLUMBUS, OH 43221 | - |
CHANGE OF MAILING ADDRESS | 2007-04-23 | 1080 FISHINGER RD., COLUMBUS, OH 43221 | - |
REINSTATEMENT | 2005-10-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
Withdrawal | 2008-03-07 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-04-30 |
REINSTATEMENT | 2005-10-12 |
ANNUAL REPORT | 2004-05-26 |
ANNUAL REPORT | 2003-03-17 |
Off/Dir Resignation | 2002-10-17 |
Foreign Profit | 2002-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State