| Entity Name: | ONESOUTH MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONESOUTH MORTGAGE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000023051 |
| FEI/EIN Number |
470850625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 8TH STREET, WEST, SUITE 10, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS KIMBERLEY D | President | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| DANIELS KIMBERLEY D | Secretary | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| DANIELS KIMBERLEY D | Treasurer | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| DANIELS KIMBERLEY D | Director | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| DANIELS JOHN K | Vice President | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| DANIELS JOHN K | Director | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| KIMBERLEY DANIELS D | Agent | 2113 BERKLEY WAY, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-30 | 5580 8TH STREET, WEST, SUITE 10, LEHIGH ACRES, FL 33971 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 5580 8TH STREET, WEST, SUITE 10, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-07 | 2113 BERKLEY WAY, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | KIMBERLEY, DANIELS DPRES. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-30 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
