Search icon

O1NE MORTGAGE INC

Company Details

Entity Name: O1NE MORTGAGE INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Feb 2023 (2 years ago)
Document Number: F23000000611
FEI/EIN Number 84-2807027
Address: 8950 SW 74 Court, Suite 2201-A168, Miami, FL 33156
Mail Address: 1906 W. Garvey Ave S, Suite 200, West Covina, CA 91790
ZIP code: 33156
County: Miami-Dade
Place of Formation: CALIFORNIA

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
KFOURY, FADY President 1906 W Garvey Ave S, Suite 200 West Covina, CA 91790

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016729 TLC SOLUTIONS LENDING ACTIVE 2023-02-03 2028-12-31 No data 2501 N. STATE RD 7, MARGARET, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-18 8950 SW 74 Court, Suite 2201-A168, Miami, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-19 8950 SW 74 Court, Suite 2201-A168, Miami, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
Foreign Profit 2023-02-01

Date of last update: 10 Feb 2025

Sources: Florida Department of State