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LFSI MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: LFSI MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LFSI MORTGAGE CORPORATION 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: 18 Jun 1992 (33 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: V45127
FEI/EIN Number 650343420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 S. US HIGHWAY ONE, SUITE 300, JUPITER, FL, 33477
Mail Address: 825 S. US HIGHWAY ONE, SUITE 300, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODY, PHILIP A. President 200 WATERWAY ROAD, TEQUESTA, FL, 33469
CODY, PHILIP A. Director 200 WATERWAY ROAD, TEQUESTA, FL, 33469
CODY, PHILIP A. Treasurer 200 WATERWAY ROAD, TEQUESTA, FL, 33469
RUDLING,PATRICE L. Secretary 4229 SW OAKHAVEN LN., PALM CITY, FL, 34990
CODY, PHILIP A. Agent 200 WATERWAY RD., TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 825 S. US HIGHWAY ONE, SUITE 300, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2005-04-26 825 S. US HIGHWAY ONE, SUITE 300, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 200 WATERWAY RD., #300, TEQUESTA, FL 33469 -
REINSTATEMENT 1994-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2005-07-07
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-19
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-03-31
ANNUAL REPORT 1997-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State