| Entity Name: | MORTGAGE INVESTORS CORPORATION OF OHIO, 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: | 18 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F95000003442 |
| FEI/EIN Number |
344309406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710, US |
| Mail Address: | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| EDWARDS WILLIAM | Director | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| LATTNER DAVID | Vice President | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| CRILLEY JEFFREY J | President | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| EDWARDS WILLIAM | Agent | 5959 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002351 | VETERAN HOME LOANS | EXPIRED | 2010-01-07 | 2015-12-31 | - | 6090 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| G09000106003 | MORTGAGE INVESTORS CORPORATION | EXPIRED | 2009-05-11 | 2014-12-31 | - | 6090 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 5959 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL 33710 | - |
| REINSTATEMENT | 2021-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 5959 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | EDWARDS, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-14 | 5959 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL 33710 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 1996-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000324888 | TERMINATED | 1000000590347 | PINELLAS | 2014-03-05 | 2024-03-13 | $ 336.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220100 |
| J07000212996 | LAPSED | 06-CA-000418 | HILLSBOROUGH CIRCUIT COURT | 2007-06-27 | 2012-07-13 | $21,769.47 | ABINITIO HOLDINGS, INC., 5303 EAST LONGBOAT BOULEVARD, TAMPA, FL 33615-4235 |
| J06900014302 | LAPSED | 05-CV-10039 | DIST CRT CTY OF DENVER CO | 2006-07-19 | 2011-09-28 | $516734.15 | PRINCE PROPERTIES, INC., 303 WEST MADISON STREET, SUITE 1900, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-14 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
