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ASSET, INSURANCE & MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ASSET, INSURANCE & MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSET, INSURANCE & 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: 08 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000082609
FEI/EIN Number 743262164

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

Address: 407 S DIXIE HWY, SUITE 100, LAKE WORTH, FL, 33460, US
Mail Address: 4573 DOLPHIN DR, SUITE 100, LAKE WORTH, FL, 33463, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OAKLEY CLEDITH E President 4573 DOLPHIN DR, LAKE WORTH, FL, 33463
SANON JEAN Director 9098 PARAGON WAY, BOYNTON BEACH, FL, 33472
ANTHES ROBERT Director 5454 BRECKENRIDGE CIR, LAKE WORTH,, FL, 33467
OAKLEY III NHEIT R Vice President ATE VITARTE CALLE CUSCO 137, LIMA, FL, PERU
RANDELL STEPHEN M Director 505E FLAT C 186 - 194 CASTLE PEAK ROAD, YEUN LONG, FL, HONG-ONG
OAKLEY CLEDITH E Agent 4573 DOLPHIN DR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 407 S DIXIE HWY, SUITE 100, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2011-04-28 407 S DIXIE HWY, SUITE 100, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
Off/Dir Resignation 2010-12-16
Domestic Profit 2010-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State