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INDEPENDENT MORTGAGE COMPANY - SOUTH MICHIGAN - Florida Company Profile

Company Details

Entity Name: INDEPENDENT MORTGAGE COMPANY - SOUTH MICHIGAN
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: 13 Sep 2004 (21 years ago)
Date of dissolution: 28 Aug 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Aug 2008 (17 years ago)
Document Number: F04000005228
FEI/EIN Number 383395567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 WEST ROAD, STE 100, EAST LANSING, MI, 48823
Mail Address: 2900 WEST ROAD, STE 100, EAST LANSING, MI, 48823
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
SWANSON EDWARD B President 2900 WEST ROAD STE 100, EAST LANSING, MI, 48823
SWANSON EDWARD B Director 2900 WEST ROAD STE 100, EAST LANSING, MI, 48823
WHEATON DENISE E Vice President 2900 WEST ROAD STE 100, EAST LANSING, MI, 48823
WHEATON DENISE E Secretary 2900 WEST ROAD STE 100, EAST LANSING, MI, 48823
TWAROZYNSKI JAMES J Treasurer 230 W. MAIN STREET, IONIA, MI, 48846
POSTON FRED Director 1780 WYNGARDEN, EAST LANSING, MI, 48823
SMITH STANLEY Director 1848 MIRABEAU, OKEMOS, MI, 48864
BARRETT JAMES B Director 8601 LAKESHORE DRIVE, PERRY, MI, 48872

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-08-28 - -
CANCEL ADM DISS/REV 2007-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-03 2900 WEST ROAD, STE 100, EAST LANSING, MI 48823 -
CHANGE OF MAILING ADDRESS 2007-01-03 2900 WEST ROAD, STE 100, EAST LANSING, MI 48823 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Withdrawal 2008-08-28
REINSTATEMENT 2007-01-03
ANNUAL REPORT 2005-01-31
Foreign Profit 2004-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State