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LORD MORTGAGE & LOAN, INC. - Florida Company Profile

Company Details

Entity Name: LORD MORTGAGE & LOAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD MORTGAGE & LOAN, 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: 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: 06 Sep 2007 (18 years ago)
Document Number: P07000099676
FEI/EIN Number 260873992

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

Address: 6971 N FEDERAL HIGHWAY, #103, BOCA RATON, FL, 33487, US
Mail Address: 6971 N FEDERAL HIGHWAY, #103, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEADEL ROBERT President 6971 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487
NEADEL MONA Vice President 6971 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487
NEADEL MONA Agent 6971 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 NEADEL, MONA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 6971 N. FEDERAL HIGHWAY, SUITE 103, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 6971 N FEDERAL HIGHWAY, #103, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-04-28 6971 N FEDERAL HIGHWAY, #103, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-25

CFPB Complaint

Complaint Id Date Received Issue Product
7816830 2023-11-07 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely No
Company LORD MORTGAGE & LOAN, INC.
Product Mortgage
Sub Issue Closing disclosure or other related disclosures
Sub Product Conventional home mortgage
Date Received 2023-11-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-21
Complaint What Happened Did a refi with Lord Loans of XXXX XXXX Florida. They failed to file the deed timely. This has resulted in a XXXX increase on the trim notice as the deed was filed over one year later. They only filed after I delivered a notice to sue. The negligence has resulted in serious financial harm as my extra real estate taxes are XXXX more per month. This has been going on for XXXX years Lord loans has failed to provide the title insurance policy information. We are talking 2 years and nothing from Lord loans
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State