| Entity Name: | TAYLOR, BEAN & WHITAKER MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 May 2007 (18 years ago) |
| Document Number: | S55203 |
| FEI/EIN Number | 59-3069391 |
| Address: | 425 W New England Ave, Suite 300, Winter Park, FL 32789 |
| Mail Address: | 425 W New England Ave, Suite 300, Winter Park, FL 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., MISSISSIPPI | 665317 | MISSISSIPPI |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., RHODE ISLAND | 000116760 | RHODE ISLAND |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., ALABAMA | 000-912-915 | ALABAMA |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., NEW YORK | 2341155 | NEW YORK |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., MINNESOTA | aac9b97d-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., KENTUCKY | 0467155 | KENTUCKY |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., CONNECTICUT | 0667881 | CONNECTICUT |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., IDAHO | 416898 | IDAHO |
| Headquarter of | TAYLOR, BEAN & WHITAKER MORTGAGE CORP., ILLINOIS | CORP_60438269 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, BEAN & WHITAKER EMPLOYEE STOCK OWNERSHIP PLAN | 2009 | 593069391 | 2010-03-02 | TAYLOR, BEAN & WHITAKER MORTGAGE CORP. | 1234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593069391 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 315 NE 14TH STREET, OCALA, FL, 34470 |
| Administrator’s telephone number | 3526710066 |
Number of participants as of the end of the plan year
| Active participants | 1569 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 115 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 1615 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 106 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-02 |
| Name of individual signing | JEFFERY CAVENDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-03-02 |
| Name of individual signing | NEIL LURIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LURIA, NEIL | CRO | 425 W New England Ave, Suite 300, Winter Park, FL 32789 |
| Name | Role | Address |
|---|---|---|
| Rubin, Matthew E | Chief Financial Officer | 425 W New England Ave, Suite 300, Winter Park, FL 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 425 W New England Ave, Suite 300, Winter Park, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 425 W New England Ave, Suite 300, Winter Park, FL 32789 | No data |
| AMENDMENT | 2007-05-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-21 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-21 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 1998-11-02 | No data | No data |
| AMENDMENT | 1995-07-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-04-28 | TAYLOR, BEAN & WHITAKER MORTGAGE CORP. | No data |
| CORPORATE MERGER | 1993-04-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000001109 |
| AMENDMENT | 1992-04-03 | No data | No data |
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| TAYLOR BEAN & WHITAKER MORTGAGE CORP. VS STEPHEN AYOUB | 2D2016-0633 | 2016-02-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TAYLOR, BEAN & WHITAKER MORTGAGE CORP. |
| Role | Appellant |
| Status | Active |
| Representations | MARJORIE LEVINE, ESQ. |
| Name | STEPHEN AYOUB |
| Role | Appellee |
| Status | Active |
| Representations | RUSSELL L. CHEATHAM, I I I, ESQ., Steven F. Thompson, Esq. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-24 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-05-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-05-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TAYLOR BEAN & WHITAKER MORTGAGE CORP. |
| Docket Date | 2016-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-04-25 |
| 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 | TAYLOR BEAN & WHITAKER MORTGAGE CORP. |
| Docket Date | 2016-03-03 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-18 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-02-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TAYLOR BEAN & WHITAKER MORTGAGE CORP. |
| Docket Date | 2016-02-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
