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SAFETY HARBOR MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: SAFETY HARBOR MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFETY HARBOR MORTGAGE, 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: 02 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000036754
FEI/EIN Number 223905984

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

Address: 3135 SR 580, SUITE 14, SAFETY HARBOR, FL, 34695
Mail Address: 3135 SR 580, SUITE 14, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES GARY President 3135 SR 580 SUITE 14, SAFETY HARBOR, FL, 34695
JONES CHRISTOPHER Vice President 3135 SR 580 SUITE 14, SAFETY HARBOR, FL, 34695
JONES GARY Agent 3135 SR 580, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-30 3135 SR 580, SUITE 14, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2007-05-30 3135 SR 580, SUITE 14, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 3135 SR 580, SUITE 14, SAFETY HARBOR, FL 34695 -
AMENDMENT 2005-04-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000208085 LAPSED 1000000257818 PINELLAS 2012-03-13 2022-03-21 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
Off/Dir Resignation 2008-08-27
ANNUAL REPORT 2007-05-30
ANNUAL REPORT 2006-05-01
Amendment 2005-04-22
Domestic Profit 2005-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State