| Entity Name: | MORTGAGE BANKING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE BANKING ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jan 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K56501 |
| FEI/EIN Number |
592919041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-17 | 5304 South Florida Avenue 400-C, LAKELAND, FL 33803 | - |
| REINSTATEMENT | 2021-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-17 | 5304 South Florida Avenue 400-C, LAKELAND, FL 33813 | - |
| 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 | - | - |
| 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 |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2919980 | 2018-05-29 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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| 3489062 | 2020-01-08 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
