| Entity Name: | STRATEGIC MORTGAGE SERVICES, INC. (OHIO) |
| 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: | 01 Oct 1991 (34 years ago) |
| Date of dissolution: | 02 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 1999 (25 years ago) |
| Document Number: | P35716 |
| FEI/EIN Number |
341013237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, US |
| Mail Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KERMOTT GARY L | President | 114 E. FIFTH STREET, SANTA ANA, CA, 92701 |
| VALDES MAX O | Chief Financial Officer | 114 E. FIFTH STREET, SANTA ANA, CA, 92701 |
| SULLIVAN TIMOTHY P | Secretary | 114 E. FIFTH STREET, SANTA ANA, CA, 92701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-02 | 1 FIRST AMERICAN WAY, SANTA ANA, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-02 | 1 FIRST AMERICAN WAY, SANTA ANA, CA 92707 | - |
| NAME CHANGE AMENDMENT | 1994-03-14 | STRATEGIC MORTGAGE SERVICES, INC. (OHIO) | - |
| NAME CHANGE AMENDMENT | 1993-08-30 | REAL ESTATE LOAN SERVICES, INC. | - |
| EVENT CONVERTED TO NOTES | 1992-08-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-02 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
