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ROSS HOME LOANS INC. - Florida Company Profile

Company Details

Entity Name: ROSS HOME LOANS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSS HOME LOANS 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: 30 Jul 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2004 (20 years ago)
Document Number: P04000111925
FEI/EIN Number 161704895

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

Address: 100 Lincoln Road, MIAMI BEACH, FL, 33139, US
Mail Address: 100 Lincoln Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSS HOME LOANS 2023 161704895 2024-09-02 ROSS HOME LOANS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 522292
Sponsor’s telephone number 3057638023
Plan sponsor’s address 100 LINCOLN RD, STE CU-07, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ROSS HOME LOANS 2022 161704895 2023-09-01 ROSS HOME LOANS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 522292
Sponsor’s telephone number 3057638023
Plan sponsor’s address 100 LINCOLN RD, STE CU-07, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSS NEIL President 100 Lincoln Road, MIAMI BEACH, FL, 33139
ROSS NEIL Agent 100 Lincoln Road, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 100 Lincoln Road, Suite CU-07, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-30 100 Lincoln Road, Suite CU-07, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 100 Lincoln Road, Suite CU-07, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-04-29 ROSS, NEIL -
NAME CHANGE AMENDMENT 2004-09-30 ROSS HOME LOANS INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000930090 TERMINATED 1000000330130 MIAMI-DADE 2013-05-17 2023-05-22 $ 757.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6881968504 2021-03-04 0455 PPS 100 Lincoln Rd Ste CU-07, Miami Beach, FL, 33139-2013
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26541
Loan Approval Amount (current) 26541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2013
Project Congressional District FL-24
Number of Employees 4
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26754.07
Forgiveness Paid Date 2021-12-23
3275067102 2020-04-11 0455 PPP 960 W 41st Street Suite 212, MIAMI BEACH, FL, 33140-3349
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3349
Project Congressional District FL-24
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16443
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State