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LANDMARK FUNDING, INC.

Company Details

Entity Name: LANDMARK FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000138221
FEI/EIN Number N/A
Mail Address: 1025 E. Hallandale beach blvd.,suite15#203, hallandale, FL 33009
Address: 1025 E hallandale beach Blvd, 15-203, hallandale, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SIMRING, MATTHEW, Esq. Agent 5803 MULBERRY DR, TAMARAC, FL 33319

President

Name Role Address
RASABI, STEVE President 1025 E. Hallandale beach blvd.,suite15#203, 102 hallandale, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2018-05-01 1025 E hallandale beach Blvd, 15-203, hallandale, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 1025 E hallandale beach Blvd, 15-203, hallandale, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 5803 MULBERRY DR, TAMARAC, FL 33319 No data
REINSTATEMENT 2015-06-17 No data No data
REGISTERED AGENT NAME CHANGED 2015-06-17 SIMRING, MATTHEW, Esq. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000401003 LAPSED CACE 09-041202(13) 17TH JUD CIR BROWARD CNTY FL 2012-05-02 2017-05-11 $517,510.85 IRVING MAGARAM AND BRETT MAGARAM, 79 A PEMBERWICK RD., GREENWICH, CT 06831

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-06-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-08-18
Domestic Profit 2004-10-05

Date of last update: 05 Jan 2025

Sources: Florida Department of State