| Entity Name: | NEED A REFI MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEED A REFI MORTGAGE CORP. 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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000009431 |
| FEI/EIN Number |
593707514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24148 STATE ROAD 54, 3, LUTZ, FL, 33559 |
| Mail Address: | 24148 STATE ROAD 54, 3, LUTZ, FL, 33559 |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCANINCH LEE J | President | 6013 CAPE LOOP, LAND O LAKES, FL, 34639 |
| MCANINCH LEE J | Owner | 6013 CAPE LOOP, LAND O LAKES, FL, 34639 |
| MCANINCH B.LYNNE | Vice President | 6013 CAPE LOOP, LAND O LAKES, FL, 34639 |
| MCANINCH LEE J | Agent | 6013 CAPE LOOP, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 24148 STATE ROAD 54, 3, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 24148 STATE ROAD 54, 3, LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-01 | 6013 CAPE LOOP, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-10 | MCANINCH, LEE J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002139797 | LAPSED | 09-CA-76/ES-Y | PASCO CIR CIVIL | 2009-08-27 | 2014-09-14 | $52,367.70 | WACHOVIA BANK, NATIONAL ASSOCIATION, P.O. BOX 2248, JACKSONVILLE, FL 32203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-03 |
| Reg. Agent Change | 2006-11-01 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-08-28 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-07-30 |
| Domestic Profit | 2001-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
