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ABBEY MORTGAGE OF OCALA, INC.

Company Details

Entity Name: ABBEY MORTGAGE OF OCALA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 May 2001 (24 years ago)
Document Number: P01000044827
FEI/EIN Number 651104279
Address: 2107 SE 3RD AVE, OCALA, FL, 34471, US
Mail Address: 1543 Wentworth ave, St Johns, FL, 32259, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
VOLDNESS JOHN D Agent 1543 Wentworth ave, St Johns, FL, 32259

Director

Name Role Address
VOLDNESS JOHN D Director 1543 Wentworth ave, St Johns, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1543 Wentworth ave, St Johns, FL 32259 No data
CHANGE OF MAILING ADDRESS 2023-10-11 2107 SE 3RD AVE, OCALA, FL 34471 No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 2107 SE 3RD AVE, OCALA, FL 34471 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

CFPB Complaint

Complaint Id Date Received Issue Product
453706 2013-07-10 Application, originator, mortgage broker Mortgage
Tags Older American, Servicemember
Issue Application, originator, mortgage broker
Timely Yes
Company Abbey Mortgage of Ocala Inc.
Product Mortgage
Sub Product Reverse mortgage
Date Received 2013-07-10
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-05
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3611827105 2020-04-11 0491 PPP 2107 SE 3rd Ave, OCALA, FL, 34471-2513
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-2513
Project Congressional District FL-03
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31271.78
Forgiveness Paid Date 2021-03-15
3194378607 2021-03-16 0491 PPS 2107 SE 3rd Ave, Ocala, FL, 34471-5118
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29947
Loan Approval Amount (current) 29947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-5118
Project Congressional District FL-03
Number of Employees 2
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30096.32
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State