Entity Name: | BANC ONE MORTGAGE CORPORATION |
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: | 06 Mar 1990 (35 years ago) |
Date of dissolution: | 06 Sep 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Sep 2002 (23 years ago) |
Document Number: | P28384 |
FEI/EIN Number |
530181904
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | BANC ONE CENTER, MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204-5100 |
Mail Address: | 1 BANK ONE PLAZA, IL 1-0287, CHICAGO, IL, 60670, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SWAN PAUL | Director | 10300 KINCAID DRIVE, FISHERS, IN, 46038 |
SWAN PAUL | Chief Financial Officer | 10300 KINCAID DRIVE, FISHERS, IN, 46038 |
SILVER PETER A | AC | 111 MONUMENT CIRCLE, INDIANAPOLIS, IN |
CONNOR BRAD L | Director | 10300 KINCAID DRIVE, FISHERS, IN, 46038 |
CONNOR BRAD L | President | 10300 KINCAID DRIVE, FISHERS, IN, 46038 |
BESECE BARRY L | TO | 100 EAST BROAD STREET, COLUMBIA, OH, 432710252 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-09-06 | - | - |
CHANGE OF MAILING ADDRESS | 2002-09-06 | BANC ONE CENTER, MONUMENT CIRCLE, INDIANAPOLIS, IN 46204-5100 | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1991-05-30 | BANC ONE CENTER, MONUMENT CIRCLE, INDIANAPOLIS, IN 46204-5100 | - |
Name | Date |
---|---|
Withdrawal | 2002-09-06 |
ANNUAL REPORT | 2000-05-04 |
ANNUAL REPORT | 1999-05-05 |
ANNUAL REPORT | 1998-05-06 |
ANNUAL REPORT | 1997-05-05 |
ANNUAL REPORT | 1996-04-25 |
ANNUAL REPORT | 1995-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State