| Name: | INVERNESS CAPITAL INVESTMENTS CORP. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Oct 1997 (28 years ago) |
| Organization Date: | 08 Oct 1997 (28 years ago) |
| Last Annual Report: | 30 Jun 2004 (21 years ago) |
| Organization Number: | 0439733 |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2134 NICHOLASVILLE RD., STE. 12, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Jason E. Heflin | Director |
| Name | Role |
|---|---|
| JASON HEFLIN | Incorporator |
| Name | Role |
|---|---|
| JASON HEFLIN | Registered Agent |
| Name | Role |
|---|---|
| Jason E. Heflin | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 767-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 2134 Nicholasville Road, Ste. 12Lexington , KY 40503 |
| Name | Status | Expiration Date |
|---|---|---|
| INVERNESS CAPITAL MORTGAGE | Inactive | 2009-11-09 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2005-12-21 |
| Administrative Dissolution | 2005-11-01 |
| Sixty Day Notice Return | 2005-10-19 |
| Annual Report | 2003-10-07 |
| Annual Report | 2002-04-30 |
| Principal Office Address Change | 2001-11-08 |
| Principal Office Address Change | 2001-11-08 |
| Statement of Change | 2001-11-08 |
| Annual Report | 2001-05-18 |
| Statement of Change | 2001-02-26 |
Sources: Kentucky Secretary of State
