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  5. CONSUMER REAL ESTATE FINANCE CO.

CONSUMER REAL ESTATE FINANCE CO. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONSUMER REAL ESTATE FINANCE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER REAL ESTATE FINANCE CO. 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: 14 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: P05000038153
FEI/EIN Number 542118883

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312, US
Mail Address: 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONSUMER REAL ESTATE FINANCE CO., MISSISSIPPI 1084128 MISSISSIPPI
Headquarter of CONSUMER REAL ESTATE FINANCE CO., MINNESOTA 024d8b9e-490b-e711-8174-00155d01c6a8 MINNESOTA
Headquarter of CONSUMER REAL ESTATE FINANCE CO., KENTUCKY 0755096 KENTUCKY
Headquarter of CONSUMER REAL ESTATE FINANCE CO., KENTUCKY 1081461 KENTUCKY
Headquarter of CONSUMER REAL ESTATE FINANCE CO., COLORADO 20131534601 COLORADO
Headquarter of CONSUMER REAL ESTATE FINANCE CO., CONNECTICUT 2952846 CONNECTICUT
Headquarter of CONSUMER REAL ESTATE FINANCE CO., ILLINOIS CORP_70900513 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PJ2WT35S77Q208 P05000038153 US-FL GENERAL ACTIVE 2005-03-14

Addresses
Legal C/O INCORP SERVICES, INC., 17888 67TH CT N, LOXAHATCHEE, US-FL, US, 33470
Headquarters C/O TURNER, CHAD, 330 Himmarshee Street, Suite 111, FORT LAUDERDALE, US-FL, US, 33312

Registration details
Registration Date 2018-02-06
Last Update 2023-09-08
Status LAPSED
Next Renewal 2023-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000038153

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2021 542118883 2022-06-30 CONSUMER REAL ESTATE FINANCE CO. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 2162367267
Plan sponsor’s address 330 SW 2ND STREET, SUITE 111, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing AJEL OLAGUER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2020 542118883 2022-06-30 CONSUMER REAL ESTATE FINANCE CO. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 2162367260
Plan sponsor’s address 330 SW 2ND STREET, SUITE #111, FT. LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing AJEL OLAGUER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2019 542118883 2020-09-16 CONSUMER REAL ESTATE FINANCE CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2018 542118883 2019-06-17 CONSUMER REAL ESTATE FINANCE CO. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2017 542118883 2018-07-09 CONSUMER REAL ESTATE FINANCE CO. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2016 542118883 2017-06-27 CONSUMER REAL ESTATE FINANCE CO. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2015 542118883 2016-06-27 CONSUMER REAL ESTATE FINANCE CO. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2016-06-26
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-26
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2014 542118883 2015-06-25 CONSUMER REAL ESTATE FINANCE CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2013 542118883 2014-07-14 CONSUMER REAL ESTATE FINANCE CO. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE SUITE 706, FT LAUDERDALE, FL, 333011302

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
CONSUMER REAL ESTATE FINANCE CO. 401(K) PLAN 2012 542118883 2013-07-22 CONSUMER REAL ESTATE FINANCE CO. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 522292
Sponsor’s telephone number 4405265000
Plan sponsor’s address 115 NE 3RD AVE APT 106, FT LAUDERDALE, FL, 333011299

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing CHAD TURNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
TURNER CHAD A President 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312
BANGS BENJAMIN Vice President 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312
St. Hilaire Jeff Director 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312
Luckx Venice Director 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312
Metcalf Mark Director 330 SW 2nd Street, #111, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030617 SOCIETY MORTGAGE ACTIVE 2021-03-04 2026-12-31 - 330 SW 2ND STREET, #111, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-02-23 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 330 SW 2nd Street, #111, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2021-05-01 330 SW 2nd Street, #111, FORT LAUDERDALE, FL 33312 -
AMENDMENT 2020-02-04 - -
AMENDMENT 2015-04-09 - -
AMENDMENT 2013-08-27 - -
AMENDMENT 2009-12-31 - -
AMENDMENT 2009-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
Reg. Agent Change 2023-02-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-05-01
Reg. Agent Change 2020-12-11
Amendment 2020-02-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-16

CFPB Complaint

Complaint Id Date Received Issue Product
5636180 2022-06-05 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product Other type of mortgage
Date Received 2022-06-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-05
Complaint What Happened I am a realtor and I have a client who was approved for a USDA loan on XX/XX/2022 by one of you MLOs XXXX XXXX. We made an offer on XX/XX/XXXX and it was accepted and went binding on the same day. XXXX received all the documents for the offer on XX/XX/2022. We had a 14 day financing contingency that XXXX was well aware of. A week after the financing contingency ended XX/XX/2022, XXXX called our client to tell him that he could not be approved for a USDA loan and instead had to go FHA and come up with an additional {$10000.00} down to get approved for a loan for the home. He never told me any of this information. He also told the client he would be get his earnest money back, which is not true and a total lie. He also ordered the appraisal and it happened almost a week ago, and neither the client nor I the realtor have received a copy of the appraisal report or even knew it had happened until the other realtor let me know. This is all unacceptable and if my client loses his earnest money, it is absolutely this lender XXXX 's fault. He has gone radio silent and will not answer any phone calls, texts or emails. I am referring our client to another lender to try to hold this deal together and not lose him his earnest money. I will never refer another client to your company, I can not believe how there is zero communication from XXXX.
Consumer Consent Provided Consent provided
2236171 2016-12-05 Application, originator, mortgage broker Mortgage
Tags Servicemember
Issue Application, originator, mortgage broker
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-12-05
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-12-05
Consumer Consent Provided N/A
2980989 2018-08-02 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-02
Complaint What Happened I applied for a FHA mortgage back on XX/XX/2018. I was pre-approved for a {$300000.00} limit with XXXX % down. My wife and I found a home, made and offer, and it was accepted on XX/XX/2018. The closing for the property was accepted by both parties to be XX/XX/2018. The loan was then turned offer to the processing department where we turned over all our private documentations, IE : tax returns, ban accounts, identification, etc. The process was then turned over to underwriting after all required documents where accepted. This is where the loan process began to stall and take much longer that it should have. After turning over all our required documentation, the underwriters kept asking for numerous more documentation on taxes, income, employment verification, copies of checks, etc., whic in turn kept pushing back the approval process and not being able to make the XX/XX/XXXX closing. We signed a one week extension to the contract for the purpose of getting loan approval through underwriting. The underwriter continued to ask for documents that where already submitted multiple times and additional documents that where never asked for earlier in the process. This made us miss the extension of the contract. The seller decided to cancel the contract because we could not get to the closing table in an adequate time. To this date we still do not have a closing, we lost the house, and the seller refuses to work with us any longer.
Consumer Consent Provided Consent provided
1336124 2015-04-18 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product Other mortgage
Date Received 2015-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-04-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I contacted Consumer Real Estate Finance Co about obtaining a USDA loan to purchase a home. I was told I qualified and we started the process. I signed a contract on a house on XXXX XXXX, 2015. Since that time we have not closed, I have spent {$1800.00} for deposits, appraisals, inspections, etc and the mortgage company has not given us any closing date. We have had to extend the contract date XXXX and my latest expiration is XXXX XXXX. As of today my file still has not moved out of Underwriting and the mortgage company is not returning my phone calls or emails. They are also not returning my real estate agents calls or emails.
Consumer Consent Provided Consent provided
3962889 2020-11-19 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product FHA mortgage
Date Received 2020-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-19
Complaint What Happened I applied for a mortgage loan with multiple lenders, and Consumer Real Estate Finance Co. was the only lender to pre-approve me. I continued the process with them as I have no other approvals to work with. They assured me from the beginning that everything looked good and we would have no issues getting this loan fully approved. During the process, they asked me to pay off debts and I complied, not knowing that the proper procedure is to wait until the day of closing to pay debts to ensure the borrower does not spend cash they may need later on. I provided them all information and paperwork required, which included documentation showing that I co-signed on my father 's vehicle. They assured me that they would be able to make it work and we kept moving forward. I completed a {$2000.00} deposit as well as pay {$570.00} for the appraisal on the home that I chose. My protection on the deposit ended on XX/XX/20 and on this day I had to ask for a approval letter so that we can move forward and not worry about losing my deposit. 4 days later, they called me to inform me that the deal was not working due to my father 's vehicle, this was 6 days before the expected closing date of XX/XX/20. We were unable to get the loan approved because I was unable to move my name off of the loan as they informed me that was my only option. This seems very odd as to why they could not inform me of this during the time that my deposit was protected and I could walk away from the deal to protect myself. I consulted with multiple loan originators during the last few days leading up to the XX/XX/20 expected closing date, and they all informed me that with all of the information that I provided to Consumer Real Estate Finance Co., including information on the vehicle mentioned above, that I have no path to an approval on the home that I was attempting to purchase. They informed me that if they removed all of my debt and remove the car from my name that I would still not be approved for this loan. Consumer Real Estate Finance Co. simply pulled me along and they were not transparent or honest with me. They should have advised me the truth that certain aspects of my information would create issues and advise me to walk away to protect my deposit. They did not do this. They simply kept telling me it can work when this is simply not true. I have now lost my {$2000.00} deposit and the {$570.00} that was paid for the appraisal of the home all due to the negligence of the finance company mentioned. I am seeking reimbursement of the funds that I had to sacrifice as the company was well aware that I would not be approved for this loan as multiple finance companies have advised me. As stated above, I continued to verify with them that everything was okay and we would be able to close on XX/XX/20. They were made aware that the last day my deposit was protected was on XX/XX/20 and that was the day they emailed me the conditional approval letter. Again, they called me 6 days before the expected closing date to tell me that I need to make a major change in removing a vehicle from my name to make the loan work. I was unable to do this, and multiple loan originators advised me that removing my name still would not get me approved based on my income to debt ratio. Consumer Real Estate Finance Co. provided poor service and showed no sympathy in making sure their client ( myself ) was protected from losing assets. They had a right to be honest with me and deny my loan early knowing that they would run into roadblocks. Instead they kept ensuring me it would work. I am now giving up on my home search as I can not obtain a pre-approval with any other finance company. I have to now seek a rental property immediately as this failed loan wasted almost 1 1/2 months. Please assist in my request to at the minimum provide me the funds in the amount of {$2000.00} ( deposit w/ XXXX XXXX ) and {$570.00} ( appraisal ) that I have lost. They also made me spend almost {$9000.00} in paying debt without a proper approval, and I was advised that they should have made me wait until closing, but they did not. Thank you for any assistance.
Consumer Consent Provided Consent provided
1544534 2015-08-31 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company Consumer Real Estate Finance Co.
Product Mortgage
Sub Product Other mortgage
Date Received 2015-08-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2015-08-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am writing to let you know how extremely dissatisfied I am with Consumer Real Estate Finance Co. We applied for a loan with XXXX XXXX XXXX your XXXX XXXX, FL location and was told we were pre-approved for the loan. My wife and I placed a house under contract and paid a {$1000.00} binder on the property. Our agent called XXXX when we wrote the offer to confirm the time it would take so we could set realistic closing expectations with the seller. We paid an inspection fee of {$250.00}, a WDO fee of {$140.00}, an appraisal fee of {$450.00}, and a credit report fee for a total over {$1800.00}. We were told several times that we were approved and just collecting underwriter conditions. Then we were told that we are not approved by XXXX XXXX. He told us we should go FHA. They had our bank statements and knew we did not have {$7200.00} and had to go with USDA XXXX % financing. Then we were told we would be approved again because XXXX and his Manager, XXXX would make an exception with the underwriter. Then we were told they could not approve us again. All of this pushed us past the time for us to cancel the contract and receive refund of our {$1000.00} binder. Additionally, XXXX was sharing personal and misleading information directly to the processor for the listing agent team, not my agent. Because of the false information provided by your company, the on and off of the approval ( a formal decision was not issued until well after XXXX days ) and the eventual denial, I am requesting a full reimbursement of my expenses totaling {$1800.00}. Furthermore, I feel that filing a complaint through XXXX, HUD and the CFPB against CREFCO and individual XXXX complaints for what I firmly believe to be an Equal Credit Opportunity Act violation of Regulation B, 1002.9 and other possible sections of the law for unfair or misleading lending practices against my wife and me in the process of trying to get a loan for the purchase of a home for our family of XXXX will hopefully open their eyes to the financial harm you are causing our family and others. XXXX XXXX
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7337647703 2020-05-01 0455 PPP 115 NE 3RD AVE, FORT LAUDERDALE, FL, 33301-1302
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 570000
Loan Approval Amount (current) 422300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-1302
Project Congressional District FL-23
Number of Employees 45
NAICS code 522390
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 428083.16
Forgiveness Paid Date 2021-09-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2665605 CONSUMER REAL ESTATE FINANCE CO. SOCIETY MORTGAGE LGEWR4ZPEWJ3 330 SW 2ND ST STE 111, FORT LAUDERDALE, FL, 33312-1711
Capabilities Statement Link -
Phone Number 978-895-3137
Fax Number -
E-mail Address jsthilaire@societymortgage.com
WWW Page -
E-Commerce Website -
Contact Person JEFF ST.HILAIRE
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 974J2
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522292
NAICS Code's Description Real Estate Credit
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as CONSUMER REAL ESTATE FINANCE CO.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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