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LYNDSEY MADISON CORPORATION - Florida Company Profile

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Company Details

Entity Name: LYNDSEY MADISON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYNDSEY MADISON CORPORATION 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: 29 Jun 2005 (20 years ago)
Document Number: P05000092788
FEI/EIN Number 342053900

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

Mail Address: 1134 W Granada Blvd, Ormond Beach, FL, 32174, US
Address: 2136 C S Atlantic Avenue, DAYTONA BEACH SHORES, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEABREEZE CORPORATE SERVICES, LLC Agent -
BORGEN WALTER President 4100 Sorrento Road, New Smyrna Beach, FL, 32168
BORGEN WALTER Director 4100 Sorrento Road, New Smyrna Beach, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035077 RE/MAX SIGNATURE ACTIVE 2016-04-06 2026-12-31 - 1134 W GRANADA BLVD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 2136 C S Atlantic Avenue, DAYTONA BEACH SHORES, FL 32118 -
CHANGE OF MAILING ADDRESS 2025-01-03 2136 C S Atlantic Avenue, DAYTONA BEACH SHORES, FL 32118 -
REGISTERED AGENT NAME CHANGED 2013-09-05 SEABREEZE CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-09-05 444 SEABREEZE BLVD., SUITE 900, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
245450.00
Total Face Value Of Loan:
245450.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
245450
Current Approval Amount:
245450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
247722.93

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Date of last update: 03 Jun 2025

Sources: Florida Department of State