SECURE ONE CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name:	SECURE ONE CAPITAL CORPORATION
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:	05 Dec 2013 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	27 Jan 2015 (10 years ago)
Document Number:	F13000005228
FEI/EIN Number	330777764 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2600 Michelson Dr, Irvine, CA, 92612, US
Mail Address:	2600 Michelson Dr, Irvine, CA, 92612, US
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
Pate James	Chief Executive Officer	2600 Michelson Dr, Irvine, CA, 92612
Marier Ryan	Chief Operating Officer	2600 Michelson Dr, Irvine, CA, 92612
PARACORP INCORPORATED	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-08-04	2600 Michelson Dr, Ste 300, Irvine, CA 92612	-
CHANGE OF MAILING ADDRESS	2023-08-04	2600 Michelson Dr, Ste 300, Irvine, CA 92612	-
REGISTERED AGENT NAME CHANGED	2021-05-05	PARACORP INCORPORATED	-
REGISTERED AGENT ADDRESS CHANGED	2021-05-05	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	-
REINSTATEMENT	2015-01-27	-	-
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-01-19
ANNUAL REPORT	2022-03-09
AMENDED ANNUAL REPORT	2021-05-05
ANNUAL REPORT	2021-01-11
AMENDED ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-04-08
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-28
ANNUAL REPORT	2016-04-15
REINSTATEMENT	2015-01-27
Foreign Profit	2013-12-05

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4155041

2021-02-21

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Secure One Capital Corporation
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2021-02-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-02-21
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	EARLY PART OF XX/XX/XXXX, I RECIEVED A LETTER FROM SECURE ONE CAPITAL INVITING ME TO PARTICIPATE IN A REFINANCE. MY LOAN OFFICER WAS XXXX XXXX XXXX # XXXX SECURE ONE CAPITAL NMLS # XXXX. HER PHONE NUMBER IS XXXX XXXX XXXX. XXXX XXXX ASSURED ME SHE WOULD WORK WITH MY FINANCIAL PROFILE TO SEEK THE BEST POSSIBLE SOLUTION. I HONESTELY BELIVED HER. ON XX/XX/XXXX I WAS ASKED TO SIGN A WET BORROWERS AUTHORIZATION, THIS FORM WAS TO ASK MY CURRENT MORTGAGE LENDER XXXXXX/XX/XXXX FOR A MORTGAGE PAYOFF. I SIGNED THIS FORM AND RETURNED IT TO XXXX XXXX TO PROVIDE TO XXXX XXXX XXXX TITLE IS THE OPENER ). XX/XX/XXXX, I FINALY HEARD FROM XXXX XXXX INFORMING ME THEY WERE WAITING ON THE APPRAISAL TO COMEBACK AND THEN WE WOULD GO INTO PROCESSING AND UNDERWRITING AND CLOSING. ON, XX/XX/XXXX XXXX XXXX EMAILED ME AGAIN ASKING FOR MORE INFORMATION, XXXX XXXX AND THE W2 FROM XXXX, SO THEY COULD FINISH UP THE UNDERWRITING. I SENT THIS INFORMATION ON THE SAME DATE. RECENTLY XXXX XXXX CONTACTED ME AND INFORMED ME THE UNDERWRITING WAS SUSPENED UNTIL UNDERWRITING COULD REVIEW MY DEBT TO INCOME RATION FOR ANY ADJUSTMENTS. I FOUND THIS QUESTIONALE SINCE XXXX XXXX HAS BEEN IN CONTROL OF MY REFINANCE, I DONT KNOW WHAT SHE SUBMITTED TO UNDERWRITING NOR HAVE I SEEN ANY SECURE ONE WEBSITE INFORMATION ON MY LOAN PROCESS. SHE NEVER OFFERED ME ANY VIRTUAL TOUR OF HOW THIS PROCESS IS HANDLED BY SECURE ONE CAPITAL. EVERYONE KNOWS WHEN A REFIANNCE TAKES PLACE, THE CONSUMER SHOULD BE ABLE TO TRACK THE PROGRESS OF THE TRANSACTION VIA THE LENDER WEBSITE. I THEN RECIEVED MY HOMEOWNERS INSURANCE POLICY, SHOWING WHERE MY MORTAGEE WAS CHANGED TO SECURE ONE CAPITAL. HOW IN THE XXXX DID THIS HAPPEN WHEN MY LOAN IS SUSPENED WITH UNDERWRIITNG, MY HOMEOWNERS INSURANCE CO IS KNOW ASKING FOR {$4300.00} DUE BY XX/XX/XXXX ... NO ONE WAS AUTHORIZED TO CHANGE MY MORTGAGEE UNTIL THE REFINANCE IS PROCESSED AND CLOSING TAKES PLACE. SECURE ONE FURTHER SOLD MY INFORMATION AND NOW I AL GETTING SCAM CALLS CONSTANTLY. THS MATTER NEEDS TO BE CORRECTED AND I WANT A TELEPHONE CONFERENCE WITH SECURE ONE CAPITAL IMMEDIATELY TO CLEAR THIS DIBOCAL.
Consumer Consent Provided	Consent provided

3625727

2020-04-27

Getting a line of credit

Payday loan, title loan, or personal loan

Issue	Getting a line of credit
Timely	Yes
Company	Secure One Capital Corporation
Product	Payday loan, title loan, or personal loan
Sub Product	Personal line of credit
Date Received	2020-04-27
Submitted Via	Postal mail
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-04-27
Consumer Consent Provided	N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State