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KMG MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

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