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AMERIFIRST FINANCIAL CORPORATION

Company Details

Name: AMERIFIRST FINANCIAL CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Feb 2009 (16 years ago)
Authority Date: 13 Feb 2009 (16 years ago)
Last Annual Report: 16 Mar 2023 (2 years ago)
Organization Number: 0723400
Principal Office: 950 TRADE CENTRE WAY, SUITE 400, KALAMAZOO, MI 49002
Place of Formation: MICHIGAN

CEO

Name Role
David N Gahm CEO

Director

Name Role
Dave N Gahm Director
Mark A. Jones Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Mark A Jones President

Treasurer

Name Role
Mark A Jones Treasurer

Secretary

Name Role
David N Gahm Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC378181 Mortgage Company Closed - Surrendered License - - - - 7406 REDCOAT DRIVEHAMILTON , OH 45011
Department of Financial Institutions MC365903 Mortgage Company Closed - Abandoned Application - - - - 7406 REDCOAT DRIVEHAMILTON , OH 45011
Department of Financial Institutions MC346675 Mortgage Company Closed - Surrendered License - - - - 2117 Roma LaneSt. Joseph , MO 64505
Department of Financial Institutions MC286046 Mortgage Company Closed - Abandoned Application - - - - 333 WEST COLLEGE AVENUEAPPLETON , WI 54911
Department of Financial Institutions MC79620 Mortgage Company Closed - Surrendered License - - - - 10351 Dawson's Creek, Suite FFt. Wayne , IN 46825
Department of Financial Institutions MC73020 Mortgage Company Closed - Surrendered License - - - - 3130 Custer Drive #200Lexington , KY 40517
Department of Financial Institutions MC72766 Mortgage Company Closed - Surrendered License - - - - 161 St. Matthews AvenueSuite 4Louisville , KY 40207
Department of Financial Institutions MC72315 Mortgage Company Closed - Surrendered License - - - - 11176 Main StreetCincinnati , OH 45241
Department of Financial Institutions MC72083 Mortgage Company Closed - Expired - - - - 409 West Main StreetWarsaw , KY 41095
Department of Financial Institutions MC102823 Mortgage Company Closed - Surrendered License - - - - 8465 Keystone Crossing, Suite 204Indianapolis , IN 46240

Assumed Names

Name Status Expiration Date
AMERIUNO Inactive 2025-08-24
CAPTAIN MORTGAGE Inactive 2024-01-29
LENDERLY Inactive 2024-01-03
AMERIFIRST MORTGAGE BANKING GROUP Inactive 2022-03-28
AMERIFIRST HOME MORTGAGE Inactive 2019-05-28
KASH MORTGAGE Inactive 2015-09-24
AGENTS AND BUILDERS MORTGAGE COMPANY Inactive 2015-04-07

Filings

Name File Date
App. for Certificate of Withdrawal 2024-01-31
Certificate of Withdrawal of Assumed Name 2023-03-16
Annual Report 2023-03-16
Certificate of Withdrawal of Assumed Name 2023-03-15
Certificate of Withdrawal of Assumed Name 2023-02-02
Certificate of Withdrawal of Assumed Name 2023-02-02
Annual Report 2022-03-11
Annual Report 2021-02-10
Certificate of Assumed Name 2020-08-24
Annual Report 2020-02-17

CFPB Complaint

Complaint Id Date Received Issue Product
6301800 2022-12-08 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company AmeriFirst Financial Corporation
Product Mortgage
Sub Product Other type of mortgage
Date Received 2022-12-08
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-09
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided N/A
864416 2014-05-22 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company AmeriFirst Financial Corporation
Product Mortgage
Sub Product FHA mortgage
Date Received 2014-05-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-22
Consumer Consent Provided N/A

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Mark A Jones

HERB JONES NISSAN, INC. JEFF JONES MOTORS INC. HERB JONES CHEVROLET, INC. JONES BUICK, GMC TRUCKS, INC. TWIN CITY INVESTMENTS, INCORPORATED H.A. JONES CHEVROLET-BUICK, INC. FRANKLIN WELL SERVICES, LLC JONES SOLD Limited Liability Company MERAKI 9 LLC MerakiNINE Ltd

Mark A. Jones

HERB JONES JEEP, INC. H.A. JONES CHEVROLET-BUICK, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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