| Entity Name: | SEMPER HOME LOANS, INC. |
| 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: | 13 Jul 2005 (20 years ago) |
| Branch of: | SEMPER HOME LOANS, INC., RHODE ISLAND (Company Number 000146354) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Feb 2010 (15 years ago) |
| Document Number: | F05000004134 |
| FEI/EIN Number |
202485875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 |
| Mail Address: | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MATTHEW J | Chairman | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 |
| SULLIVAN MATTHEW J | President | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-18 | 225 DUPONT DRIVE, PROVIDENCE, RI 02907 | - |
| NAME CHANGE AMENDMENT | 2010-02-19 | SEMPER HOME LOANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4275631 | 2021-04-06 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
