Entity Name: | THE MORTGAGE FIRM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE MORTGAGE FIRM, 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: | 17 Nov 1995 (29 years ago) |
Document Number: | P95000088826 |
FEI/EIN Number |
593345547
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 921 DOUGLAS AVE - STE. 200, ALTAMONTE SPRINGS, FL, 32714, US |
Mail Address: | 921 DOUGLAS AVE - STE. 200, ALTAMONTE SPRINGS, FL, 32714, US |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | THE MORTGAGE FIRM, INC., MISSISSIPPI | 1221838 | MISSISSIPPI |
Headquarter of | THE MORTGAGE FIRM, INC., ALABAMA | 000-512-398 | ALABAMA |
Headquarter of | THE MORTGAGE FIRM, INC., KENTUCKY | 1039300 | KENTUCKY |
Headquarter of | THE MORTGAGE FIRM, INC., COLORADO | 20161085264 | COLORADO |
Headquarter of | THE MORTGAGE FIRM, INC., CONNECTICUT | 2428652 | CONNECTICUT |
Headquarter of | THE MORTGAGE FIRM, INC., ILLINOIS | CORP_73055415 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493007CXTOHZ2JBEJ61 | P95000088826 | US-FL | GENERAL | ACTIVE | 1995-11-16 | |||||||||||||||||||
|
Legal | 3458 Lakeshore Drive, Tallahassee, US-FL, US, 32312 |
Headquarters | 921 Douglas Avenue, Suite 200, Altamonte Springs, US-FL, US, 32714 |
Registration details
Registration Date | 2017-06-14 |
Last Update | 2024-06-27 |
Status | LAPSED |
Next Renewal | 2024-06-26 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P95000088826 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE MORTGAGE FIRM, INC. 401(K) PLAN | 2012 | 593345547 | 2013-04-09 | THE MORTGAGE FIRM, INC. | 109 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 593345547 |
Plan administrator’s name | THE MORTGAGE FIRM, INC. |
Plan administrator’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Administrator’s telephone number | 4075393476 |
Number of participants as of the end of the plan year
Active participants | 156 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 11 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 79 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2013-04-09 |
Name of individual signing | SHERI NEDLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-08-01 |
Business code | 522292 |
Sponsor’s telephone number | 4075393476 |
Plan sponsor’s mailing address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan sponsor’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan administrator’s name and address
Administrator’s EIN | 593345547 |
Plan administrator’s name | THE MORTGAGE FIRM, INC. |
Plan administrator’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Administrator’s telephone number | 4075393476 |
Number of participants as of the end of the plan year
Active participants | 100 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 9 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 53 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2012-06-06 |
Name of individual signing | SHERI NEDLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-08-01 |
Business code | 522292 |
Sponsor’s telephone number | 4075393476 |
Plan sponsor’s mailing address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan sponsor’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan administrator’s name and address
Administrator’s EIN | 593345547 |
Plan administrator’s name | THE MORTGAGE FIRM, INC. |
Plan administrator’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Administrator’s telephone number | 4075393476 |
Number of participants as of the end of the plan year
Active participants | 61 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 7 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 21 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2011-08-02 |
Name of individual signing | SHERI NEDLEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-08-01 |
Business code | 522292 |
Sponsor’s telephone number | 4075393476 |
Plan sponsor’s mailing address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan sponsor’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Plan administrator’s name and address
Administrator’s EIN | 593345547 |
Plan administrator’s name | THE MORTGAGE FIRM, INC. |
Plan administrator’s address | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Administrator’s telephone number | 4075393476 |
Number of participants as of the end of the plan year
Active participants | 42 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 7 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 19 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-06-02 |
Name of individual signing | SHERI NEDLEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
STEWART RUSS | Chief Financial Officer | 1101 VENETIAN AVE, ORLANDO, FL, 32804 |
PIERSON TODD D | President | 3450 ASHTON OAKS COVE, LONGWOOD, FL, 32779 |
Lindquist Brett C | Chief Executive Officer | 1807 Palm View Ct, Longwood, FL, 32779 |
INCORP SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000131626 | LO DIRECT POWERED BY THE MORTGAGE FIRM | ACTIVE | 2023-10-25 | 2028-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G23000078971 | SYNERGY MORTGAGE POWERED BY THE MORTGAGE FIRM, INC. | ACTIVE | 2023-07-03 | 2028-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G23000077973 | OASIS MORTGAGE POWERED BY THE MORTGAGE FIRM, INC. | ACTIVE | 2023-06-29 | 2028-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G20000124378 | CORNERSTONE MORTGAGE SOLUTIONS POWERED BY THE MORTGAGE FIRM | ACTIVE | 2020-09-24 | 2025-12-31 | - | 921 DOUGLAS AVE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G20000112983 | STANDARD MORTGAGE POWERED BY THE MORTGAGE FIRM, INC. | ACTIVE | 2020-08-31 | 2025-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G20000008214 | FAMILY MORTGAGE TEAM | ACTIVE | 2020-01-17 | 2025-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G19000039503 | THE MORTGAGE FIRM, INC., A CORPORATION | ACTIVE | 2019-03-27 | 2029-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G18000106143 | THE MORTGAGE FIRM | ACTIVE | 2018-09-27 | 2028-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G18000062491 | MORTGAGE PROFESSIONALS POWERED BY THE MORTGAGE FIRM | ACTIVE | 2018-05-25 | 2028-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
G17000051720 | LEAP MORTGAGE | EXPIRED | 2017-05-10 | 2022-12-31 | - | 921 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
REGISTERED AGENT NAME CHANGED | 2018-08-02 | INCORP SERVICES, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-08 | 921 DOUGLAS AVE - STE. 200, ALTAMONTE SPRINGS, FL 32714 | - |
CHANGE OF MAILING ADDRESS | 2006-01-08 | 921 DOUGLAS AVE - STE. 200, ALTAMONTE SPRINGS, FL 32714 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-07 |
Reg. Agent Change | 2018-08-02 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State