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HOME FINANCING CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: HOME FINANCING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Dec 1984 (41 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 May 2007 (18 years ago)
Document Number: H33557
FEI/EIN Number 592472569
Address: 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL, 33134
Mail Address: 400 UNIVERSITY DRIVE, THIRD FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
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

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

Unique Entity ID

Unique Entity ID:
K6FEP8AUNJP7
CAGE Code:
71L62
UEI Expiration Date:
2026-07-30

Business Information

Doing Business As:
HOME FINANCING CENTER REALTY
Division Name:
HOME FINANCING CENTER, INC.
Activation Date:
2025-08-01
Initial Registration Date:
2014-01-09

Commercial and government entity program

CAGE number:
71L62
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-04
CAGE Expiration:
2029-09-04
SAM Expiration:
2025-08-26

Contact Information

POC:
CLAUDINE CLAUS
Corporate URL:
www.homefinancingcenter.com

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:
2025-04-14
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
657864.00
Total Face Value Of Loan:
657864.00
Date:
2025-04-14
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
633317.00
Total Face Value Of Loan:
633317.00
Date:
2025-04-08
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
363298.00
Total Face Value Of Loan:
363298.00
Date:
2025-04-08
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
382925.00
Total Face Value Of Loan:
382925.00
Date:
2025-04-08
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
466396.00
Total Face Value Of Loan:
466396.00

CFPB Complaint

Date:
2024-12-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-12-23
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2022-09-15
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-04-14
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company can't verify or dispute the facts in the complaint
Consumer Consent Provided:
Consent provided
Date:
2021-09-15
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
76266221
Mark:
HOME FINANCING CENTER, INC.
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-06-01
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
HOME FINANCING CENTER, INC.

Goods And Services

For:
monetary affairs; real estate affaires, financial affairs
First Use:
1984-12-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
73707887
Mark:
BUYING POWER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1988-01-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BUYING POWER

Goods And Services

For:
CONSUMER MORTGAGE FINANCING SERVICES
First Use:
1985-01-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$466,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$466,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$474,400.77
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $349,500
Utilities: $116,500
Jobs Reported:
39
Initial Approval Amount:
$593,355
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$469,310.31
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$476,304.96
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $469,310.31

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Date of last update: 03 Aug 2025

Sources: Florida Department of State