| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS HOME LOANS | 2023 | 161704895 | 2024-09-02 | ROSS HOME LOANS | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROSS NEIL | President | 100 Lincoln Road, MIAMI BEACH, FL, 33139 |
| ROSS NEIL | Agent | 100 Lincoln Road, MIAMI BEACH, FL, 33139 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6881968504 | 2021-03-04 | 0455 | PPS | 100 Lincoln Rd Ste CU-07, Miami Beach, FL, 33139-2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3275067102 | 2020-04-11 | 0455 | PPP | 960 W 41st Street Suite 212, MIAMI BEACH, FL, 33140-3349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
