Entity Name: | IDL MORTGAGE 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: | 19 Jan 1995 (30 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | F95000000298 |
FEI/EIN Number |
391808470
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1205 CAPE CORAL PKWY, CAPE CORAL, FL, 33904, US |
Mail Address: | 1205 CAPE CORAL PKWY, CAPE CORAL, FL, 33904, US |
ZIP code: | 33904 |
County: | Lee |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
IVERSON PAUL | Treasurer | 416 S.W. 45TH STREET, CAPE CORAL, FL |
IVERSON PAUL | Director | 416 S.W. 45TH STREET, CAPE CORAL, FL |
MEIER KIM M | Secretary | 3837 MONONA DRIVE, MADISON, WI |
MEIER KIM M | Director | 3837 MONONA DRIVE, MADISON, WI |
TARDIF, JR. ROBERT E | Agent | 1601 JACKSON STREET, SUITE 101, FORT MYERS, FL, 33901 |
IVERSON PAUL | President | 416 S.W. 45TH STREET, CAPE CORAL, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-08-20 | TARDIF, JR., ROBERT E | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-08-20 | 1601 JACKSON STREET, SUITE 101, FORT MYERS, FL 33901 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 1205 CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
CHANGE OF MAILING ADDRESS | 2001-05-18 | 1205 CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
NAME CHANGE AMENDMENT | 1996-12-02 | IDL MORTGAGE CORPORATION | - |
Name | Date |
---|---|
Reg. Agent Change | 2001-08-20 |
ANNUAL REPORT | 2001-05-18 |
ANNUAL REPORT | 2000-01-28 |
ANNUAL REPORT | 1999-04-29 |
ANNUAL REPORT | 1998-01-16 |
WITHDRAWAL | 1997-08-27 |
WITHDRAWAL | 1997-06-03 |
ANNUAL REPORT | 1997-05-19 |
ANNUAL REPORT | 1996-03-15 |
DOCUMENTS PRIOR TO 1997 | 1995-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State