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LIGHTNING MORTGAGE INC.

Branch

Company Details

Entity Name: LIGHTNING MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Jul 2008 (17 years ago)
Branch of: LIGHTNING MORTGAGE INC., CONNECTICUT (Company Number 0927750)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F08000003040
FEI/EIN Number 261959559
Address: 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ, 07306
Mail Address: 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ, 07306
Place of Formation: CONNECTICUT

Agent

Name Role Address
MARTINEZ DANIELLE Agent 806 LOTHIAN DRIVE, TALLAHASSEE, FL, 32312

President

Name Role Address
DARCY MICHAEL President 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011

Secretary

Name Role Address
DARCY MICHAEL Secretary 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011

Director

Name Role Address
DARCY MICHAEL Director 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF MAILING ADDRESS 2011-03-29 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ 07306 No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-02 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ 07306 No data

Documents

Name Date
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-06-30
Foreign Profit 2008-07-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State