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NFM, INC. - Florida Company Profile

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Company Details

Entity Name: NFM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: F02000003918
FEI/EIN Number 522102740

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1190 WINTERSON ROAD,, LINTHICUM, MD, 21090, US
Mail Address: 1190 WINTERSON ROAD,, LINTHICUM, MD, 21090, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAULL STEPHANIE Director 1190 WINTERSON ROAD, LINTHICUM, MD, 21090
POWERS DEBRA Director 1190 WINTERSON ROAD, LINTHICUM, MD, 21090
Tyson Robert President 1190 WINTERSON ROAD, LINTHICUM, MD, 21090
COGENCY GLOGAL INC. Agent 115 NORTH CALHOUN ST,, TALLAHASSEE, FL, 32301
SILVERMAN M. DAVID Chief Executive Officer 1190 WINTERSON ROAD, LINTHICUM, MD, 21090

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000005337 TIDEWATER HOME LOANS ACTIVE 2024-01-09 2029-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G23000157008 JOURNEY LENDING ACTIVE 2023-12-26 2028-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G23000035212 INFLUENT HOME LOANS ACTIVE 2023-03-16 2028-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G22000078240 LANDSEA MORTGAGE ACTIVE 2022-06-29 2027-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G22000049653 ELEMENT HOME LOANS ACTIVE 2022-04-19 2027-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G22000004078 CAPSTONE HOME LOANS ACTIVE 2022-01-11 2027-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G19000134896 BLUPRINT HOME LOANS ACTIVE 2019-12-20 2029-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G19000134897 BLUEPRINT HOME LOANS EXPIRED 2019-12-20 2024-12-31 - 1190 WINTERSON ROAD, STE 300, SUITE 300, LINTHICUM, MD, 21090
G19000010258 FREEDMONT MORTGAGE GROUP EXPIRED 2019-01-21 2024-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090
G19000006443 FREEDMONT MORTGAGE EXPIRED 2019-01-12 2024-12-31 - 1190 WINTERSON ROAD, SUITE 300, LINTHICUM, MD, 21090

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 1190 WINTERSON ROAD,, SUITES 300 & 180, LINTHICUM, MD 21090 -
AMENDMENT 2023-09-01 - -
REGISTERED AGENT NAME CHANGED 2022-10-03 COGENCY GLOGAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 115 NORTH CALHOUN ST,, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2017-07-24 1190 WINTERSON ROAD,, SUITES 300 & 180, LINTHICUM, MD 21090 -
NAME CHANGE AMENDMENT 2009-07-01 NFM, INC. -
NAME CHANGE AMENDMENT 2003-09-26 NFM CONSULTANTS INC. -
NAME CHANGE AMENDMENT 2002-10-07 NATIONAL FIDELITY MORTGAGE CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Amendment 2023-09-01
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-01-18
Reg. Agent Change 2022-10-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22

CFPB Complaint

Date:
2025-01-27
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Date:
2024-10-21
Issue:
Credit monitoring or identity theft protection services
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2024-02-27
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2023-10-31
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2023-01-05
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State