| Entity Name: | OLYMPIA MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPIA MORTGAGE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2008 (17 years ago) |
| Document Number: | K79138 |
| FEI/EIN Number |
592944381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 N. ARMENIA AVENUE, TAMPA, FL, 33604-5202 |
| Mail Address: | 7301 N. ARMENIA AVENUE, TAMPA, FL, 33604-5202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ANTHONY J. | President | 5614 PINE BAY DRIVE, TAMPA, FL, 336254025 |
| TORRES TAMMY M | Vice President | 5614 PINE BAY DRIVE, TAMPA, FL, 336254025 |
| TORRES ANTHONY J. | Agent | 7301 N. ARMENIA AVENUE, TAMPA, FL, 336045202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-16 | 7301 N. ARMENIA AVENUE, TAMPA, FL 33604-5202 | - |
| NAME CHANGE AMENDMENT | 2008-10-15 | OLYMPIA MORTGAGE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-10 | 7301 N. ARMENIA AVENUE, TAMPA, FL 33604-5202 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-10 | 7301 N. ARMENIA AVENUE, TAMPA, FL 33604-5202 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-23 | TORRES, ANTHONY J. | - |
| NAME CHANGE AMENDMENT | 1990-03-07 | OLYMPIAN MORTGAGE CORPORATION | - |
| AMENDMENT | 1990-01-18 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOEL KAPLAN, AS SURVIVING SPOUSE OF DECEASED DEFENDANT VICTORIA LOVE BARTHOLOMEW VS MCCARTHY HOLDINGS, LLC, ET AL | 2D2020-3443 | 2020-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOEL KAPLAN |
| Role | Appellant |
| Status | Active |
| Representations | ELIZABETH L. HAPNER, ESQ. |
| Name | MICHAEL MCCARTHY IRA, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN P. MCCARTHY |
| Role | Appellee |
| Status | Active |
| Name | CAUSEWAY OC LP |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER B. COTTINGAME |
| Role | Appellee |
| Status | Active |
| Name | STEPHEN SCHWARTZ |
| Role | Appellee |
| Status | Active |
| Name | SULPHUR SPRINGS OC LP |
| Role | Appellee |
| Status | Active |
| Name | SUNBUILD PHASE I LP |
| Role | Appellee |
| Status | Active |
| Name | OLYMPIA MORTGAGE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ANTON PHILIPP |
| Role | Appellee |
| Status | Active |
| Name | SOLAR INDEPENDENCE, LLC. |
| Role | Appellee |
| Status | Active |
| Name | MCCARTHY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KENDRICK J. BLACKWELL, ESQ., RONALD COHN, ESQ. |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2021-01-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOEL KAPLAN |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2020-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JOEL KAPLAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5322247307 | 2020-04-30 | 0455 | PPP | 7301 NORTH ARMENIA AVENUE,, TAMPA, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
