| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3925097408 | 2020-05-08 | 0491 | PPP | 3340 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118-6348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
