| Entity Name: | LENDSURE MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Jul 2015 (10 years ago) |
| Document Number: | F15000003345 |
| FEI/EIN Number | 473566124 |
| Address: | 12230 World Trade Drive, SAN DIEGO, CA, 92128, US |
| Mail Address: | 12230 World Trade Drive, SAN DIEGO, CA, 92128, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LYDON JOSEPH J | Chief Executive Officer | 12230 World Trade Drive, SAN DIEGO, CA, 92128 |
| Name | Role | Address |
|---|---|---|
| KONRATH JAMES | Chairman | 12230 World Trade Drive, SAN DIEGO, CA, 92128 |
| Name | Role | Address |
|---|---|---|
| MARVIN STUART D | Chief Financial Officer | 12230 World Trade Drive, SAN DIEGO, CA, 92128 |
| Name | Role | Address |
|---|---|---|
| CONNELLY JOSEPH C | Director | 53 FOREST AVENUE, 1ST FLOOR, OLD GREENWICH, CT, 06870 |
| Catarella Robert J | Director | 53 FOREST AVENUE, OLD GREENWICH, CT, 06870 |
| Name | Role | Address |
|---|---|---|
| HERTZEL DAVID E | Secretary | 12230 World Trade Drive, SAN DIEGO, CA, 92128 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000145187 | LENDSURE HOME LOANS | ACTIVE | 2023-11-30 | 2028-12-31 | No data | 12230 WORLD TRADE DR., SUITE 250, SAN DIEGO, CA, 92128 |
| G22000046245 | TALIS LENDING | ACTIVE | 2022-04-12 | 2027-12-31 | No data | 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 12230 World Trade Drive, 250, SAN DIEGO, CA 92128 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 12230 World Trade Drive, 250, SAN DIEGO, CA 92128 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| Reg. Agent Change | 2021-11-10 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
