| Entity Name: | LANDMARK TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 1991 (33 years ago) |
| Document Number: | S82213 |
| FEI/EIN Number | 650288255 |
| Address: | 1130 S. Powerline Road, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1130 S. Powerline Road, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDMARK TITLE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650288255 | 2024-05-07 | LANDMARK TITLE SERVICES INC | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9547773703 |
| Plan sponsor’s address | 1130 S POWERLINE RD - STE 103, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Albertine Stephen CEsq. | Agent | 1130 S. Powerline Road, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Albertine Stephen C | President | 1130 S. Powerline Road,, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| ALBERTINE Michael O | Vice President | 1130 S. POWERLINE ROAD SUITE 103, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-09 | No data | No data |
| AMENDMENT | 2014-05-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000223403 | TERMINATED | 1000000105066 | 45899 1040 | 2009-01-06 | 2029-01-22 | $ 470.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000460716 | ACTIVE | 1000000105066 | 45899 1040 | 2009-01-06 | 2029-01-28 | $ 470.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDMARK TITLE SERVICES, INC. VS TBF FINANCIAL, LLC, etc. | 4D2012-3304 | 2012-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LANDMARK TITLE SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL R. LEMAIRE |
| Name | TBF FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ERIC B. ZWIEBEL, Kathy L. Houston |
| Name | HON. RICHARD D. EADE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-09-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-08-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-07-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-07-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ |
| Docket Date | 2013-07-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal |
| On Behalf Of | LANDMARK TITLE SERVICES, INC. |
| Docket Date | 2013-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 20 DAYS TO 07/08/13 |
| On Behalf Of | LANDMARK TITLE SERVICES, INC. |
| Docket Date | 2013-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 20 DAYS TO 6/17/13 |
| On Behalf Of | LANDMARK TITLE SERVICES, INC. |
| Docket Date | 2013-04-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | TBF FINANCIAL, LLC. |
| Docket Date | 2013-04-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TBF FINANCIAL, LLC. |
| Docket Date | 2013-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed February 25, 2013, for extension of time is granted, and appellee shall serve the answer brief on or before May 3, 2013. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2013-02-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | TBF FINANCIAL, LLC. |
| Docket Date | 2013-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | LANDMARK TITLE SERVICES, INC. |
| Docket Date | 2013-01-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 S |
| Docket Date | 2012-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD ROM REQUIRED) |
| Docket Date | 2012-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 60 DAYS TO 1/14/13 |
| Docket Date | 2012-10-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE Eric B. Zwiebel 0476404 |
| Docket Date | 2012-10-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Michael R. Lemaire |
| Docket Date | 2012-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LANDMARK TITLE SERVICES, INC. |
| Docket Date | 2012-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
