Entity Name: | KMG 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: | 15 Sep 1997 (28 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F97000004786 |
FEI/EIN Number |
330606521
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
Mail Address: | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
WEST DARREN | President | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
WEST DARREN | Director | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
WEST DARREN | Chairman | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
MOORE BETTY | Vice President | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
WEST JOHN | Director | 27782 VISTA DEL LAGO #29, MISSION VIEJO, CA, 92692 |
FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-04-12 |
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State