SOUTH LAKE MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

Entity Name:	SOUTH LAKE MORTGAGE BANKERS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	17 May 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	F04000002707
FEI/EIN Number	954778526 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
Mail Address:	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
CASMANO GARY M	Director	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
CASMANO GARY M	President	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
CASMANO GARY M	Treasurer	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
GORMAN JOSEPH	Director	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
GORMAN JOSEPH	Secretary	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA, 91101
PARACORP INCORPORATED	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2014-12-03	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	-
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-09	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA 91101	-
CHANGE OF MAILING ADDRESS	2008-01-09	201 SOUTH LAKE AVENUE, SUITE 300, PASADENA, CA 91101	-
CANCEL ADM DISS/REV	2005-10-17	-	-
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-

Documents

Name	Date
Reg. Agent Resignation	2009-10-26
ANNUAL REPORT	2008-01-09
ANNUAL REPORT	2007-01-24
ANNUAL REPORT	2006-04-20
REINSTATEMENT	2005-10-17
Foreign Profit	2004-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State