| Entity Name: | DEPOSIT GUARANTY MORTGAGE SERVICES, 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: | 26 Feb 1997 (28 years ago) |
| Branch of: | DEPOSIT GUARANTY MORTGAGE SERVICES, INC., MISSISSIPPI (Company Number 637342) |
| Date of dissolution: | 29 Mar 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Mar 1999 (26 years ago) |
| Document Number: | F97000001022 |
| FEI/EIN Number |
640883701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN, 37237-0721 |
| Mail Address: | FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN, 37237-0721 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| WALTERS ALAN H | President | 200 EAST CAPITAL STREET, JACKSON, MS |
| WALTERS ALAN H | Director | 200 EAST CAPITAL STREET, JACKSON, MS |
| VEAZEY DOUG | Vice President | 200 EAST CAPITAL STREET, JACKSON, MS |
| VEAZEY DOUG | Treasurer | 200 EAST CAPITAL STREET, JACKSON, MS |
| SELMAN SUSAN E | Vice President | 200 EAST CAPITAL STREET, JACKSON, MS |
| MCDONALD ARLEN L | Director | 200 EAST CAPITAL STREET, JACKSON, MS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-29 | FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN 37237-0721 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | FIRST AMERICAN CORP., LEGAL DEPT., 721 FIRST AMERICAN CENTER, NASHVILLE, TN 37237-0721 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-03-29 |
| ANNUAL REPORT | 1998-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
