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CONSUMER REAL ESTATE FINANCE CO. - Florida Company Profile

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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:
Headquarter of
Company Number:
1084128
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
024d8b9e-490b-e711-8174-00155d01c6a8
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0755096
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1081461
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20131534601
State:
COLORADO
Type:
Headquarter of
Company Number:
2952846
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_70900513
State:
ILLINOIS

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
JEFF ST.HILAIRE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Veteran
User ID:
P2665605
Trade Name:
SOCIETY MORTGAGE

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LGEWR4ZPEWJ3
CAGE Code:
974J2
UEI Expiration Date:
2025-08-06

Business Information

Doing Business As:
SOCIETY MORTGAGE
Activation Date:
2024-08-08
Initial Registration Date:
2021-10-14

Legal Entity Identifier

LEI Number:
549300PJ2WT35S77Q208

Registration Details:

Initial Registration Date:
2018-02-06
Next Renewal Date:
2023-09-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
542118883
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
39
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000071317 UNION ONE MORTGAGE ACTIVE 2025-06-02 2030-12-31 - 330 SW 2ND STREET. #111, FORT LAUDERDALE, FL, 33312
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

USAspending Awards / Financial Assistance

Date:
2025-04-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
246551.00
Total Face Value Of Loan:
246551.00
Date:
2025-04-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
138936.00
Total Face Value Of Loan:
138936.00
Date:
2025-04-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
333743.00
Total Face Value Of Loan:
333743.00
Date:
2025-04-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
197825.00
Total Face Value Of Loan:
197825.00
Date:
2025-04-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
108007.00
Total Face Value Of Loan:
108007.00

CFPB Complaint

Date:
2022-06-05
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-11-19
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-08-02
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-12-05
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2015-08-31
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
87378228
Mark:
CREFCO
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREFCO

Goods And Services

For:
Mortgage lending
First Use:
2003-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
570000
Current Approval Amount:
422300
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
428083.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State