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DREAMLINE MORTGAGE, INC. - Florida Company Profile

Company Details

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

DREAMLINE 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: 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: 31 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2015 (9 years ago)
Document Number: P05000015721
FEI/EIN Number 731727029

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

Address: 690 NE Jensen Beach Blvd, JENSEN BEACH, FL, 34957, US
Mail Address: 2245 S.W. Dove Canyon Way, Palm City, FL, 34990, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930063PZ1LD16JBH57 P05000015721 US-FL GENERAL ACTIVE -

Addresses

Legal C/O GORIN, KENNETH, 2245 S.W Dove Canyon Way, Palm City, US-FL, US, 34990
Headquarters 690 North East Jensen Beach Boulevard, Jensen Beach, US-FL, US, 34957

Registration details

Registration Date 2017-12-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000015721

Key Officers & Management

Name Role Address
GORIN KENNETH Director 2245 S.W. Dove Canyon Way, Palm City, FL, 34990
GORIN KENNETH Agent 2245 S.W Dove Canyon Way, Palm City, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 690 NE Jensen Beach Blvd, JENSEN BEACH, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 2245 S.W Dove Canyon Way, Palm City, FL 34990 -
REINSTATEMENT 2015-12-14 - -
REGISTERED AGENT NAME CHANGED 2015-12-14 GORIN, KENNETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-03-26 690 NE Jensen Beach Blvd, JENSEN BEACH, FL 34957 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-26
REINSTATEMENT 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4783997100 2020-04-13 0455 PPP 690 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957-4750
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47800
Loan Approval Amount (current) 47800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JENSEN BEACH, MARTIN, FL, 34957-4750
Project Congressional District FL-21
Number of Employees 5
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48274.02
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State