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REALFI HOME FUNDING CORP. - Florida Company Profile

Branch

Company Details

Entity Name: REALFI HOME FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2005 (20 years ago)
Branch of: REALFI HOME FUNDING CORP., NEW YORK (Company Number 2581547)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: F05000003287
FEI/EIN Number 113578006

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

Address: 707 WESTCHESTER AVE, SUITE 305, WHITE PLAINS, NY, 10604-3153, US
Mail Address: 707 WESTCHESTER AVE, SUITE 305, WHITE PLAINS, NY, 10604-3153, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
LUPI ROBERTO Chief Executive Officer 707 WESTCHESTER AVE, WHITE PLAINS, NY, 106043153
Mosiello Jodi Chief Operating Officer 707 WESTCHESTER AVE, WHITE PLAINS, NY, 106043153

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083102 RHF WHOLESALE ACTIVE 2022-07-13 2027-12-31 - 707 WESTCHESTER AVE STE 305, WHITE PLAINS, NY, 10604
G21000129696 BETTERWAY MORTGAGE ACTIVE 2021-09-28 2026-12-31 - 707 WESTCHESTER AVE, SUITE 305, WHITE PLAINS, NY, 10604
G13000042924 RHF WHOLESALE EXPIRED 2013-05-03 2018-12-31 - 100 LANIDEX PLAZA, 2ND FLOOR, PARSIPPANY, NJ, 07054
G11000023427 CONSUMER EQUITY EXPIRED 2011-03-04 2016-12-31 - 707 WESTCHESTER AVENUE, SUITE 305, WHITE PLAINS, NY, 10604
G11000023436 THE MORTGAGE CORNER EXPIRED 2011-03-04 2016-12-31 - 707 WESTCHESTER AVENUE, SUITE 305, WHITE PLAINS, NY, 10604
G07362700007 RHF WHOLESALE EXPIRED 2007-12-28 2012-12-31 - 17 S FRANKLIN TURNPIKE 3RD FLR, RAMSEY, NJ, 07746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 707 WESTCHESTER AVE, SUITE 305, WHITE PLAINS, NY 10604-3153 -
CHANGE OF MAILING ADDRESS 2023-04-28 707 WESTCHESTER AVE, SUITE 305, WHITE PLAINS, NY 10604-3153 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-06-15 REGISTERED AGENT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2020-07-02 REALFI HOME FUNDING CORP. -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-28
Reg. Agent Change 2022-06-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-31
Name Change 2020-07-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State