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LANDMARK MORTGAGE OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: LANDMARK MORTGAGE OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDMARK MORTGAGE OF TAMPA BAY, 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: 10 Sep 2001 (24 years ago)
Document Number: P01000088460
FEI/EIN Number 593742867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL, 33763
Mail Address: 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL, 33763
ZIP code: 33763
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rapp Teresa Vice President 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL, 33763
ROTZ DEAN A Agent 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ DEAN A President 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ DEAN A Treasurer 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ DEAN A Director 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ AMIE W Secretary 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ AMIE W Vice President 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683
ROTZ AMIE W Director 1479 CHUKAR RIDGE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-07-13 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2012-07-13 2424 ENTERPRISE RD., SUITE F, CLEARWATER, FL 33763 -
REGISTERED AGENT NAME CHANGED 2002-04-11 ROTZ, DEAN A -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 1479 CHUKAR RIDGE, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67885.07
Total Face Value Of Loan:
67885.07
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77800.00
Total Face Value Of Loan:
77800.00

CFPB Complaint

Date:
2016-08-25
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with monetary relief
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$67,885.07
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,885.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,056.67
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $67,883.07
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$77,800
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,526.13
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $67,800
Refinance EIDL: $10,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State