| Entity Name: | ABBEY MORTGAGE OF OCALA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBEY MORTGAGE OF OCALA, 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: | 01 May 2001 (24 years ago) |
| Document Number: | P01000044827 |
| FEI/EIN Number |
651104279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VOLDNESS JOHN D | Director | 1543 Wentworth ave, St Johns, FL, 32259 |
| VOLDNESS JOHN D | Agent | 1543 Wentworth ave, St Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1543 Wentworth ave, St Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-11 | 2107 SE 3RD AVE, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 2107 SE 3RD AVE, OCALA, FL 34471 | - |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 453706 | 2013-07-10 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3194378607 | 2021-03-16 | 0491 | PPS | 2107 SE 3rd Ave, Ocala, FL, 34471-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
