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MORTGAGE BANKING ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MORTGAGE BANKING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jan 1989 (37 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: K56501
FEI/EIN Number 592919041
Address: 5304 South Florida Avenue 400-C, LAKELAND, FL, 33813, US
Mail Address: 5304 South Florida Avenue 400-C, LAKELAND, FL, 33813, US
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Lynnwood B President 5304 South Florida Avenue 400-C, LAKELAND, FL, 33813
SMITH LYNNWOOD B Agent 5304 South Florida Avenue 400-C, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000033961 MORTGAGE BANKING EXPIRED 2014-04-04 2019-12-31 - 1400 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-17 5304 South Florida Avenue 400-C, LAKELAND, FL 33813 -
REINSTATEMENT 2021-06-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-17 5304 South Florida Avenue 400-C, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2021-06-17 5304 South Florida Avenue 400-C, LAKELAND, FL 33813 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000372278 TERMINATED 1000000929747 POLK 2022-07-29 2032-08-02 $ 551.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000017958 TERMINATED 1000000873062 POLK 2021-01-11 2031-01-13 $ 901.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000271315 TERMINATED 1000000262510 POLK 2012-04-05 2022-04-11 $ 4,960.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2023-04-09
REINSTATEMENT 2022-09-28
REINSTATEMENT 2021-06-17
REINSTATEMENT 2019-11-06
REINSTATEMENT 2017-10-09
ANNUAL REPORT 2016-03-01
REINSTATEMENT 2015-11-02
ANNUAL REPORT 2014-04-03
REINSTATEMENT 2013-10-09
REINSTATEMENT 2012-04-22

CFPB Complaint

Date:
2020-01-08
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with monetary relief
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
N/A
Date:
2018-05-29
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A

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Date of last update: 01 Aug 2025

Sources: Florida Department of State