| Entity Name: | LEMD MORTGAGE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEMD MORTGAGE AND FINANCIAL 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: |
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: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000034483 |
| FEI/EIN Number |
030420775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14576 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 14576 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORVILUS LEMEL C | Director | 14576 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| DORVILUS LEMEL C | Agent | 14576 KEY LIME BLVD., LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 14576 KEY LIME BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 14576 KEY LIME BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | DORVILUS, LEMEL CEO | - |
| AMENDMENT | 2004-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-03 | 14576 KEY LIME BLVD., LOXAHATCHEE, FL 33470 | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000558663 | TERMINATED | 1000000228282 | PALM BEACH | 2011-08-03 | 2031-08-31 | $ 1,375.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-31 |
| Amendment | 2004-03-29 |
| REINSTATEMENT | 2003-11-03 |
| Domestic Profit | 2002-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
