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MARYLAND DESTINY MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MARYLAND DESTINY MORTGAGE GROUP, 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: 30 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: F05000001981
FEI/EIN Number 521985309

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

Address: 606 BOSLEY AVENUE, STE.E 1ST FLOOR, TOWSON, MD, 21204
Mail Address: 606 BOSLEY AVENUE, STE.E 1ST FLOOR, TOWSON, MD, 21204
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SHAGENA III JOSEPH H President 606 BOSLEY AVENUE, TOWSON, MD, 21204
LEVINE MARK Agent 245 E VIRGINIA ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-02-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-27 LEVINE, MARK -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 606 BOSLEY AVENUE, STE.E 1ST FLOOR, TOWSON, MD 21204 -
CHANGE OF MAILING ADDRESS 2012-01-10 606 BOSLEY AVENUE, STE.E 1ST FLOOR, TOWSON, MD 21204 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-02-27
ANNUAL REPORT 2015-02-26
AMENDED ANNUAL REPORT 2014-12-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State