| Entity Name: | SOUTHWOOD MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWOOD MORTGAGE, 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 11 Oct 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2005 (20 years ago) |
| Document Number: | P00000094627 |
| FEI/EIN Number |
593691558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202 |
| Mail Address: | 245 RIVERSIDE AVENUE, SUITE 500--ATTN. LEGAL DEPT., JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARX CHRISTINE M | Vice President | 245 RIVERSIDE AVENUE SUITE 500, JACKSONVILLE, FL, 32202 |
| MARX CHRISTINE M | Secretary | 245 RIVERSIDE AVENUE SUITE 500, JACKSONVILLE, FL, 32202 |
| GREENE WM. BRITTON | President | 245 RIVERSIDE AVE SUITE 500, JACKSONVILLE, FL, 32202 |
| REGAN MICHAEL N | Director | 245 RIVERSIDE AVENUE SUITE 500, JACKSONVILLE, FL, 32202 |
| REGAN MICHAEL N | Vice President | 245 RIVERSIDE AVENUE SUITE 500, JACKSONVILLE, FL, 32202 |
| LASSMAN MARK D | Vice President | 7900 GLADES RD STE 200, BOCA RATON, FL, 33434 |
| LASSMAN MARK D | Treasurer | 7900 GLADES RD STE 200, BOCA RATON, FL, 33434 |
| SOLOMON STEPHEN M | Vice President | 245 RIVERSIDE AVE STE 500, JACKSONVILLE, FL, 32202 |
| MARX CHRISTINE M | Agent | 245 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| GREENE WM. BRITTON | Director | 245 RIVERSIDE AVE SUITE 500, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-14 | MARX, CHRISTINE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-11 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-22 |
| Reg. Agent Change | 2003-10-14 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
