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HOME FINANCING CENTER, INC. - Florida Company Profile

Company Details

Entity Name: HOME FINANCING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOME FINANCING CENTER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Dec 1984 (40 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 May 2007 (18 years ago)
Document Number: H33557
FEI/EIN Number 592472569

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

Address: 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL, 33134
Mail Address: 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUS CLAUDINE President 3609 ALHAMBRA CT, CORAL GABLES, FL, 33134
CLAUS CLAUDINE Agent 400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
CLAUDINE CLAUS
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P3186900
Trade Name:
HOME FINANCING CENTER REALTY

Legal Entity Identifier

LEI Number:
549300BWXVTVB5RRZN58

Registration Details:

Initial Registration Date:
2019-03-04
Next Renewal Date:
2020-02-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592472569
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
67
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-08 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-04-08 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-08 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-02-27 CLAUS, CLAUDINE -
AMENDED AND RESTATEDARTICLES 2007-05-15 - -
REINSTATEMENT 1994-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2019-09-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
142450.00
Total Face Value Of Loan:
142450.00
Date:
2019-09-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
265109.00
Total Face Value Of Loan:
265109.00
Date:
2019-09-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
333841.00
Total Face Value Of Loan:
333841.00
Date:
2019-09-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
238950.00
Total Face Value Of Loan:
238950.00
Date:
2019-09-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
338751.00
Total Face Value Of Loan:
338751.00

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
593355
Current Approval Amount:
469310.31
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
476304.96
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
466000
Current Approval Amount:
466000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
474400.77

Date of last update: 03 May 2025

Sources: Florida Department of State