| Entity Name: | GROUP ONE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ONE MORTGAGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 08 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | P03000132075 |
| FEI/EIN Number |
200344180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 East indiantown road, JUPITER, FL, 33477, UN |
| Mail Address: | 900 E INDIANTOWN ROAD, SUITE 110, JUPITER, FL, 33477, UN |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I43XQ9YFW0LV16 | P03000132075 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HETZEL-SCHMITZ, LORI A, 14410 68TH DRIVE N, PALM BEACH GARDENS, US-FL, US, 33418 |
| Headquarters | 900 East Indiantown Road, Suite 110, Jupiter, US-FL, US, 33477 |
Registration details
| Registration Date | 2017-12-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000132075 |
| Name | Role | Address |
|---|---|---|
| BASHWINER ROBERT T | Vice President | 5964 SET -N-SUN PLACE, JUPITER, FL, 33458 |
| BASHWINER ROBERT T | Director | 5964 SET -N-SUN PLACE, JUPITER, FL, 33458 |
| DOUGLAS JAMES R | Vice President | 2103 WINGATE BEND, WELLINGTON, FL, 33414 |
| DOUGLAS JAMES R | Director | 2103 WINGATE BEND, WELLINGTON, FL, 33414 |
| LINEBAUGH JOHN R | Chief Financial Officer | 184 HARBOURSIDE CIRCLE, JUPITER, FL, 33477 |
| ANDERSON DEANNE J | Chairman | 6075 DIMOND, JUPITER, FL, 33458 |
| HETZEL-SCHMITZ LORI A | President | 14410 68TH DRIVE NORTH, PALM BEACH GARDENS, FL, 33418 |
| Girard Dean T | Director | 1814 SE Bona Avenue, Port St. Lucie, FL, 34952 |
| HETZEL-SCHMITZ LORI A | Agent | 14410 68TH DRIVE N, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000119238 | GROUP ONE MORTGAGE PROFESSIONALS | EXPIRED | 2010-12-29 | 2015-12-31 | - | 1513 N.E. 26TH STREET, FT. LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 900 East indiantown road, suite 110, JUPITER, FL 33477 UN | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | HETZEL-SCHMITZ, LORI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 14410 68TH DRIVE N, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 900 East indiantown road, suite 110, JUPITER, FL 33477 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6579597002 | 2020-04-07 | 0455 | PPP | 900 E INDIANTOWN RD STE 110, JUPITER, FL, 33477-5109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
