| Entity Name: | LANDMARK MORTGAGE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANDMARK MORTGAGE & ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Jul 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2024 (8 months ago) |
| Document Number: | P99000109418 |
| FEI/EIN Number |
650967824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| Mail Address: | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CCMJLTDA5NFF34 | P99000109418 | US-FL | GENERAL | ACTIVE | 1999-12-16 | |||||||||||||||||||
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| Legal | c/o Cafey, Taylor D, 110 E. Pine Street, Lakeland, US-FL, US, 33801 |
| Headquarters | 110 E Pine Street, Lakeland, US-FL, US, 33801 |
Registration details
| Registration Date | 2018-01-16 |
| Last Update | 2023-11-17 |
| Status | LAPSED |
| Next Renewal | 2023-11-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000109418 |
| Name | Role | Address |
|---|---|---|
| CAFFEY TAYLOR | President | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| CAFFEY TAYLOR | Secretary | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| CAFFEY JULIE | Vice President | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| TRIM JAMEY | Secretary | 643 Hart Lake Dr., WINTER HAVEN, FL, 33884 |
| CAFFEY TAYLOR D | Agent | 110 E. PINE STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | CAFFEY, TAYLOR D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 110 E. PINE STREET, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 110 E. PINE STREET, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 110 E. PINE STREET, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2338417104 | 2020-04-10 | 0455 | PPP | 110 E Pine St, Lakeland, FL, 33801-4965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8719858703 | 2021-04-08 | 0455 | PPS | 110 E Pine St, Lakeland, FL, 33801-4965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
