| Entity Name: | AEGIS CORRESPONDENT CORPORATION |
| 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: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 20 May 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 May 2004 (21 years ago) |
| Document Number: | F04000002300 |
| FEI/EIN Number |
770630359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 BRIARPARK DRIVE, 4TH FLOOR, HOUSTON, TX, 77042 |
| Mail Address: | 3250 BRIARPARK DRIVE, 4TH FLOOR, HOUSTON, TX, 77042 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMPSON D. RICHARD | President | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| THOMPSON D. RICHARD | Director | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| MARVIN STUART D | Director | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| MARVIN STUART D | Vice President | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| MARVIN STUART D | Treasurer | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| BALOG MICHAEL C | Secretary | 3250 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-20 | 3250 BRIARPARK DRIVE, 4TH FLOOR, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-20 | 3250 BRIARPARK DRIVE, 4TH FLOOR, HOUSTON, TX 77042 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000939135 | ACTIVE | 1000000328430 | LEON | 2012-10-19 | 2032-12-05 | $ 1,792.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2004-05-20 |
| Foreign Profit | 2004-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
