| Entity Name: | LIGHTNING MORTGAGE 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: | 09 Jul 2008 (17 years ago) |
| Branch of: | LIGHTNING MORTGAGE INC., CONNECTICUT (Company Number 0927750) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F08000003040 |
| FEI/EIN Number |
261959559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DARCY MICHAEL | President | 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011 |
| DARCY MICHAEL | Secretary | 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011 |
| DARCY MICHAEL | Director | 311 WEST 24TH STREET APT 21C, NEW YORK, NY, 10011 |
| MARTINEZ DANIELLE | Agent | 806 LOTHIAN DRIVE, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ 07306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 880 BERGEN AVENUE, SUITE 206, JERSEY CITY, NJ 07306 | - |
| 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 Apr 2025
Sources: Florida Department of State
