| Entity Name: | ALLIANCE MORTGAGE GROUP OF SOUTH FLORIDA 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000000204 |
| FEI/EIN Number |
542064924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GRIPPA, III JOHN P | Chief Executive Officer | 477 SOUTH ROSEMARY AVE., STE 230, WEST PALM BEACH, FL, 33401 |
| SANZ RICARDO R | Chief Financial Officer | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| SANZ RICARDO R | Secretary | 130 TRI COUNTY PKWY, STE 208, CINCINNATI, OH, 45246 |
| SANZ RICARDO R | Treasurer | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH 45246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH 45246 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
