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INVERNESS CAPITAL INVESTMENTS CORP.

Company Details

Name: INVERNESS CAPITAL INVESTMENTS CORP.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 08 Oct 1997 (27 years ago)
Organization Date: 08 Oct 1997 (27 years ago)
Organization Number: 0439733
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 30 Jun 2004 (20 years ago)
Principal Office: 2134 NICHOLASVILLE RD., STE. 12, LEXINGTON, KY 40503
Principal Office ZIP code: 40503
Authorized Shares: 1000

Registered Agent

Name Role
JASON HEFLIN Registered Agent

Director

Name Role
Jason E. Heflin Director

Incorporator

Name Role
JASON HEFLIN Incorporator

President

Name Role
Jason E. Heflin President

Assumed Names

Name Status Expiration Date
INVERNESS CAPITAL MORTGAGE Inactive 2009-11-09

Filings

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

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State