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BANC ONE MORTGAGE CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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