| Entity Name: | ALLIANCE MORTGAGE GROUP OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F03000000204 |
| FEI/EIN Number | 542064924 |
| Address: | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246, US |
| Mail Address: | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GRIPPA, III JOHN P | Chief Executive Officer | 477 SOUTH ROSEMARY AVE., STE 230, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| SANZ RICARDO R | Chief Financial Officer | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| Name | Role | Address |
|---|---|---|
| SANZ RICARDO R | Secretary | 130 TRI COUNTY PKWY, STE 208, CINCINNATI, OH, 45246 |
| Name | Role | Address |
|---|---|---|
| SANZ RICARDO R | Treasurer | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH 45246 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH 45246 | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000148313 | LAPSED | 07-CA-014548; DIV.: J | CIRCUIT COURT, HILLSBOROUGH | 2008-04-24 | 2013-05-01 | $75,156.01 | FLA OWNER LLC, ONE INDEPENDENT DRIVE, 1850, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-28 |
| REINSTATEMENT | 2006-03-21 |
| ANNUAL REPORT | 2004-05-20 |
| Foreign Profit | 2003-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
