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Alliance Mortgage Group Of South Florida Inc.

Company ID F03000000204 Status Inactive
Alliance Mortgage Group Of South Florida Inc. was incorporated as a Foreign For-profit Corporation on January 14, 2003, with its office address at 130 Tri County Pkwy Ste 208-a Cincinnati, OH 45246. It is registered with the Ohio Secretary of State and is authorized to conduct business in Florida. Florida Compliance Specialists, Inc. serves as the registered agent. The company's leadership includes Grippa, Iii, John P and Sanz, Ricardo R. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 5 years, 8 months and 12 days.
Contact
Mail Address
130 Tri County Pkwy Ste 208-a Cincinnati, OH 45246
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Alliance Mortgage Group Of South Florida Inc.
Company ID
F03000000204
Date of Registration
2003-01-14
FEI/EIN Number
54-2064924
State
Ohio
Type
Foreign Profit Corporation
Office Address
130 Tri County Pkwy Ste 208-a Cincinnati, OH 45246
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive

Agent Information

Agent Name: Florida Compliance Specialists, Inc.
Address: 2331 Hansen Place Tallahassee, FL 32301

Governing Persons

Grippa, Iii, John P
Title:
CEO
Address: 477 South Rosemary Ave., Ste 230 West Palm Beach, FL 33401
Sanz, Ricardo R
Title:
CFO
Address: 130 Tri County Pkwy, Ste 208-a Cincinnati, OH 45246
Sanz, Ricardo R
Title:
SECT
Address: 130 Tri County Pkwy, Ste 208 Cincinnati, OH 45246
Sanz, Ricardo R
Title:
Treasurer
Address: 130 Tri County Pkwy, Ste 208-a Cincinnati, OH 45246

Latest Activity & Filing History

Latest Activity
timeline icon
REINSTATEMENT
2007-09-28
timeline icon
REINSTATEMENT
2006-03-21
timeline icon
ANNUAL REPORT
2004-05-20
timeline icon
Foreign Profit
2003-01-14

Documents

Filling Date
2007-09-28
Download
Description
REINSTATEMENT
Filling Date
2006-03-21
Download
Description
REINSTATEMENT
Filling Date
2004-05-20
Download
Description
ANNUAL REPORT
Filling Date
2003-01-14
Download
Description
Foreign Profit

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