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Equisouth Mortgage, Inc.

Details

Name: Equisouth Mortgage, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 20 Oct 1995 (29 years ago) (Companies founded in October 1995)
Date of dissolution: 30 Dec 2019
Entity Number: 000-175-421
Register Number: 000175421
Historical Names: Principal Equity Mortgage, Inc.
ZIP code: 36117 (Companies in Montgomery, 36117)
County: Montgomery
Place of Formation: Montgomery County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 8326 CROSSLAND LOOPMONTGOMERY, AL 36117
Authorized Capital: 1,000 NPV
Paid Share Capital: ----

Activities DEAL IN ALL ASPECTS OF REAL/PERSONAL PROPERTY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2022 631155682 2023-12-05 EQUISOUTH MORTGAGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8113 GLYNNWOOD DR, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2023-12-05
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2022 631155682 2023-10-06 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8113 GLYNNWOOD DR, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2021 631155682 2022-10-13 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2020 631155682 2021-10-06 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2019 631155682 2020-10-14 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401K PLAN 2018 631155682 2019-10-15 EQUISOUTH MORTGAGE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MORRIS CAPOUANO
EQUISOUTH MORTGAGE, INC. 401K PLAN 2016 631155682 2017-10-12 EQUISOUTH MORTGAGE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2015 631155682 2016-06-29 EQUISOUTH MORTGAGE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2014 631155682 2015-07-21 EQUISOUTH MORTGAGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2013 631155682 2014-09-15 EQUISOUTH MORTGAGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing BRENDA WASHINGTON

Agent

Name Role
CAPOUANO, MORRIS A Agent

Incorporator

Name Role
CAPOUANO, MORRIS A Incorporator

Events

Event Date Event Type Old Value New Value
2003-03-07 Name Change Principal Equity Mortgage, Inc. Equisouth Mortgage, Inc.

Related by officers

CAPOUANO, MORRIS A

Capco, L.L.C.

Related by address

MONTGOMERY, AL

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Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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