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INNOVATIVE MORTGAGE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: INNOVATIVE MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE MORTGAGE SERVICES, 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: 07 Jun 2004 (21 years ago)
Document Number: P04000087888
FEI/EIN Number 510510484

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3026 Wentworth Way, Tarpon Springs, FL, 34688, US
Address: 17717 Hunting Bow Circle, Suite 101, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001770255
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-319-713
State:
ALABAMA
Type:
Headquarter of
Company Number:
20221781084
State:
COLORADO
Type:
Headquarter of
Company Number:
2804364
State:
CONNECTICUT

Key Officers & Management

Name Role Address
EHRLICH BRYAN P Chief Executive Officer 3026 Wentworth Way, Tarpon Springs, FL, 34688
Ehrlich Suzanne M Chief Operating Officer 3026 Wentworth Way, Tarpon Springs, FL, 34688
EHRLICH BRYAN P Agent 3026 Wentworth Way, Tarpon Springs, FL, 34688

Legal Entity Identifier

LEI Number:
5493000C0P21E1ZOQ771

Registration Details:

Initial Registration Date:
2017-11-13
Next Renewal Date:
2023-11-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
510510484
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047335 NEXTLEVEL LENDING ACTIVE 2025-04-07 2030-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G25000028890 KB FINANCIAL GROUP ACTIVE 2025-02-26 2030-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G25000028868 GOLD STAR INNOVATIVE MORTGAGE ACTIVE 2025-02-26 2030-12-31 - 17717 HUNTING BOW CIRCLE, UNIT 101, LUTZ, FL, 33558
G24000156907 FLORIDA DREAM HOME LOANS ACTIVE 2024-12-27 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000129299 CLOSE WITH PAM AND TARA ACTIVE 2024-10-21 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000115855 GABRIEL HOME LOANS ACTIVE 2024-09-16 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000072908 ALL ABOUT U MORTGAGE ACTIVE 2024-06-12 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000045474 META USA MORTGAGE ACTIVE 2024-04-02 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000038791 SHAQ THE LOAN GURU ACTIVE 2024-03-18 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688
G24000035392 INVESTMENT REALTY, MORTGAGE SERVICES ACTIVE 2024-03-08 2029-12-31 - 3026 WENTWORTH WAY, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 17717 Hunting Bow Circle, Suite 101, Lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2016-01-22 17717 Hunting Bow Circle, Suite 101, Lutz, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 3026 Wentworth Way, Tarpon Springs, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60500.00
Total Face Value Of Loan:
115500.00

CFPB Complaint

Date:
2022-08-09
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2021-03-09
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2019-12-30
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55000
Current Approval Amount:
115500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117009.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State