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 |
Name | Role | Address |
---|---|---|
SIMRING, MATTHEW, Esq. | Agent | 5803 MULBERRY DR, TAMARAC, FL 33319 |
Name | Role | Address |
---|---|---|
RASABI, STEVE | President | 1025 E. Hallandale beach blvd.,suite15#203, 102 hallandale, FL 33009 |
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 |
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 |
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