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LOAN DEPOT MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LOAN DEPOT MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOAN DEPOT MORTGAGE SERVICES, INC. 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: 29 Mar 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000034393
FEI/EIN Number 020574882

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1123 FLORIDA AVE, ST CLOUD, FL, 34769
Mail Address: 1123 FLORIDA AVE, ST CLOUD, FL, 34769
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES FREDERICK President 1123 FLORIDA AVE, ST CLOUD, FL, 34769
JONES FREDERICK Vice President 1123 FLORIDA AVE, ST CLOUD, FL, 34769
JONES FREDERICK Secretary 1123 FLORIDA AVE, ST CLOUD, FL, 34769
JONES FREDERICK Agent 1123 FLORIDA AVE, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-08 1123 FLORIDA AVE, ST. CLOUD, FL 34769 -
CANCEL ADM DISS/REV 2004-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-06 1123 FLORIDA AVE, ST CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2004-04-06 1123 FLORIDA AVE, ST CLOUD, FL 34769 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-06-22
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-03-24
REINSTATEMENT 2004-04-06
Domestic Profit 2002-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State