TAYLOR, BEAN & WHITAKER MORTGAGE CORP.

Branch

Company Details

Name:	TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	04 Jan 1999 (26 years ago)
Authority Date:	04 Jan 1999 (26 years ago)
Last Annual Report:	03 Mar 2009 (16 years ago)
Branch of:	TAYLOR, BEAN & WHITAKER MORTGAGE CORP., FLORIDA (Company Number S55203)
Organization Number:	0467155
Principal Office:	315 NE 14TH STREET, OCALA, FL 34470
Place of Formation:	FLORIDA

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Chairman

Name	Role
Lee Bentley Farkas	Chairman

President

Name	Role
Raymond Edward Bowman	President

CEO

Name	Role
Paul Richard Allen	CEO

COO

Name	Role
Stuart Lockard Scott	COO

Director

Name	Role
Sherry D Dickinson	Director
Lee B Farkas	Director
Paul R Allen	Director
Digvijay L Gaekwad	Director
Jeffery W Cavender	Director
Stuart L Scott	Director
RAYMOND E BOWMAN	Director

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	ME7797	HUD	Closed - Surrendered License	-	-	-	-	1 South 443 Summit Avenue, Suite 204Oakbrook Terrace , IL 60181
Department of Financial Institutions	ME7102	HUD	Closed - Surrendered License	-	-	-	-	-
Department of Financial Institutions	ME19516	HUD	Closed - Expired	-	-	-	-	9085 E. Mineral Circle, Suite 160Centennial , CO 80112
Department of Financial Institutions	ME7798	HUD	Closed - Expired	-	-	-	-	3950 Premier North DriveTampa , FL 33624
Department of Financial Institutions	ME7796	HUD	Closed - Expired	-	-	-	-	1760 The Exchange SE #200Atlanta , GA 30339
Department of Financial Institutions	ME7800	HUD	Closed - Surrendered License	-	-	-	-	23422 Mill Creek Drive, Suite 100Laguna Hills , CA 92653
Department of Financial Institutions	ME7799	HUD	Closed - Surrendered License	-	-	-	-	814 Highway A1A, Suite 205Ponte Vedra Beach , FL 32082
Department of Financial Institutions	ME19517	HUD	Closed - Expired	-	-	-	-	950 S. Winter Park Drive #120Casselberry , FL 32707
Department of Financial Institutions	MC19399	Mortgage Company	Closed - Expired	-	-	-	-	315 NE 14th StreetOcala , FL 34470
Department of Financial Institutions	MC23735	Mortgage Company	Closed - Expired	-	-	-	-	3950 Premier N. DriveTampa , FL 33618
Department of Financial Institutions	MC23736	Mortgage Company	Closed - Expired	-	-	-	-	9085 East Mineral Circle, Suite 160Centennial , CO 80112
Department of Financial Institutions	MC23733	Mortgage Company	Closed - Expired	-	-	-	-	1760 The Exchange SE, Suite 200Atlanta , GA 30339
Department of Financial Institutions	MC23734	Mortgage Company	Closed - Expired	-	-	-	-	950 S. Winter Park Drive, Suite 120Casselberry , FL 32707
Department of Financial Institutions	MC22597	Mortgage Company	Closed - Expired	-	-	-	-	560 South Line RoadLecanto , FL 34461
Department of Financial Institutions	MC21071	Mortgage Company	Closed - Expired	-	-	-	-	1701 NW Cache RoadLawton , OK 73507
Department of Financial Institutions	MC19400	Mortgage Company	Closed - Expired	-	-	-	-	1 South 443 Summit Avenue, Suite 204Oakbrook Terrace , IL 60181
Department of Financial Institutions	MC19401	Mortgage Company	Closed - Expired	-	-	-	-	814 A1A Suite 205Ponte Vedra Beach , FL 32082
Department of Financial Institutions	MC21461	Mortgage Company	Closed - Expired	-	-	-	-	1417 N. Magnolia AvenueOcala , FL 34475
Department of Financial Institutions	MC19402	Mortgage Company	Closed - Expired	-	-	-	-	23382 Mill Creek Drive, Suite D 220Laguna Hills , CA 92653

Filings

Name	File Date
Revocation of Certificate of Authority	2010-11-02
Registered Agent name/address change	2010-04-19
Annual Report	2009-03-03
Registered Agent name/address change	2008-09-16
Annual Report	2008-06-16
Principal Office Address Change	2008-04-23
Annual Report	2007-05-22
Annual Report	2006-02-24
Annual Report	2005-04-05
Annual Report	2003-04-21
Annual Report	2002-03-28
Annual Report	2000-04-17
Application for Certificate of Authority	1999-01-04

Sources: Kentucky Secretary of State