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TRANSLAND FINANCIAL SERVICES, INC.

Branch

Company Details

Name: TRANSLAND FINANCIAL SERVICES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jan 1999 (26 years ago)
Authority Date: 22 Jan 1999 (26 years ago)
Last Annual Report: 20 Feb 2006 (19 years ago)
Branch of: TRANSLAND FINANCIAL SERVICES, INC., FLORIDA (Company Number P96000056526)
Organization Number: 0468178
Principal Office: 2701 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, FL 32751
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
INGRID FERMIN Secretary

President

Name Role
ROGER W CONNER, III President

Director

Name Role
ROGER W CONNER, III Director

Signature

Name Role
Delana J Johnson Signature

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7724 HUD Closed - Surrendered License - - - - 238 N. Second Street, Suite 2Richmond , KY 40475
Department of Financial Institutions ME7723 HUD Closed - Surrendered License - - - - 137 Laxton Road, Suite 100Lynchburg , VA 24502
Department of Financial Institutions ME7320 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions ME14753 HUD Closed - Surrendered License - - - - 10100 Darmstadt RoadEvansville , IN 47710

Assumed Names

Name Status Expiration Date
SOUTHERN ILLINOIS MORTGAGE CORPORATION Inactive 2004-01-29

Filings

Name File Date
Certificate of Withdrawal 2007-02-19
Annual Report 2006-02-20
Annual Report 2005-03-10
Annual Report 2003-10-27
Statement of Change 2003-07-06
Annual Report 2002-08-20
Principal Office Address Change 2002-02-12
Annual Report 2001-05-01
Annual Report 2000-06-16
Certificate of Assumed Name 1999-01-29

Sources: Kentucky Secretary of State