| Entity Name: | THE MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MORTGAGE COMPANY 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: | 13 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2014 (11 years ago) |
| Document Number: | P12000069633 |
| FEI/EIN Number |
46-0778440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 Street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7 Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pallares Ariadne | President | 175 SW 7 Street, Miami, FL, 33130 |
| Pallares Ariadne | Agent | 175 SW 7 Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 175 SW 7 Street, Suite 1509, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 175 SW 7 Street, Suite 1509, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 175 SW 7 Street, Suite 1509, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Pallares, Ariadne | - |
| AMENDMENT | 2014-09-08 | - | - |
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| WALLACE A. RITCHIE AND DEBORAH M. RITCHIE VS REGIONS BANK, D/B/A REGIONS MORTGAGE | 5D2010-4039 | 2010-11-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DEBORAH M. RITCHIE |
| Role | Appellant |
| Status | Active |
| Name | WALLACE A. RITCHIE |
| Role | Appellant |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Spruce Creek Property Owners |
| Role | Appellee |
| Status | Active |
| Name | THE MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK |
| Role | Appellee |
| Status | Active |
| Representations | MICAH M. RIPLEY, ROD B. NEUMAN, Thomas R. Slaten, Amy S. Tingley |
Docket Entries
| Docket Date | 2014-10-27 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-12-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-05-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WALLACE A. RITCHIE |
| Docket Date | 2011-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | WALLACE A. RITCHIE |
| Docket Date | 2011-03-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Regions Bank |
| Docket Date | 2011-03-03 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ SEE FRAPP 9.130(d). THEREFORE, AE SHALL SERVE AN ANS BRF (AND APX IF APPROPRIATE) W/I 20 DYS. FAILURE TO COMPLY MAY RESULT IN CONSIDERATION OF THIS APPEAL W/OUT THE BENEFIT OF AN ANS BRF |
| Docket Date | 2011-01-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 1/18MOT DIS,ETC. |
| On Behalf Of | WALLACE A. RITCHIE |
| Docket Date | 2011-01-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Regions Bank |
| Docket Date | 2011-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Regions Bank |
| Docket Date | 2010-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ BRIEFS FILED BY ATTYS SHALL BE EMAILED IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2010-12-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Regions Bank |
| Docket Date | 2010-12-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix |
| On Behalf Of | WALLACE A. RITCHIE |
| Docket Date | 2010-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ BRIEFS FILED BY ATTYS SHALL BE EMAILED IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2010-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WALLACE A. RITCHIE |
| Docket Date | 2010-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. |
| On Behalf Of | WALLACE A. RITCHIE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
