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

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
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

CFPB Complaint

Complaint Id Date Received Issue Product
2081405 2016-08-25 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company LANDMARK MORTGAGE OF TAMPA BAY, INC
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-08-25
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-06
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3164078610 2021-03-16 0455 PPS 2424 Enterprise Rd Ste F, Clearwater, FL, 33763-1704
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67885.07
Loan Approval Amount (current) 67885.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33763-1704
Project Congressional District FL-13
Number of Employees 5
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68056.67
Forgiveness Paid Date 2021-06-23
8892647010 2020-04-09 0455 PPP 2424 ENTERPRISE RD STE. F, CLEARWATER, FL, 33763-1700
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77800
Loan Approval Amount (current) 77800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33763-1700
Project Congressional District FL-13
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78526.13
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State