Search icon

SEMPER HOME LOANS, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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

CFPB Complaint

Date:
2021-04-06
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Date of last update: 02 May 2025

Sources: Florida Department of State