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GROUP ONE MORTGAGE, INC. - Florida Company Profile

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Company Details

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 (22 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300I43XQ9YFW0LV16

Registration Details:

Initial Registration Date:
2017-12-13
Next Renewal Date:
2020-06-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-10-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
822375.00
Total Face Value Of Loan:
822375.00
Date:
2021-09-13
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
166361.00
Total Face Value Of Loan:
166361.00
Date:
2021-08-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
188237.00
Total Face Value Of Loan:
188237.00
Date:
2021-08-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
228937.00
Total Face Value Of Loan:
228937.00
Date:
2021-08-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
353479.00
Total Face Value Of Loan:
353479.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
718400
Current Approval Amount:
718400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
727539.64

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Date of last update: 02 Jun 2025

Sources: Florida Department of State