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33496
STREAMLINE FINANCIAL GROUP INC

STREAMLINE FINANCIAL GROUP INC

Company Details

Entity Name:	STREAMLINE FINANCIAL GROUP INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	22 Dec 2006 (18 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Jan 2014 (11 years ago)
Document Number:	P06000156093
FEI/EIN Number	208087354
Address:	2901 Clint Moore Rd., #208, Boca Raton, FL, 33496, US
Mail Address:	2901 Clint Moore Rd., #208, Boca Raton, FL, 33496, US
ZIP code:	33496
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SHALABY STEVE J	Agent	2901 Clint Moore Rd., Boca Raton, FL, 33496

President

Name	Role	Address
SHALABY STEVE J	President	2901 Clint Moore Rd., Boca Raton, FL, 33496

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-18	2901 Clint Moore Rd., #208, Boca Raton, FL 33496	No data
CHANGE OF MAILING ADDRESS	2022-01-18	2901 Clint Moore Rd., #208, Boca Raton, FL 33496	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-18	2901 Clint Moore Rd., #208, Boca Raton, FL 33496	No data
REINSTATEMENT	2014-01-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-02
ANNUAL REPORT	2023-02-01
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-01-12
ANNUAL REPORT	2020-02-14
ANNUAL REPORT	2019-01-07
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-01-05
ANNUAL REPORT	2016-01-15
ANNUAL REPORT	2015-02-23
REINSTATEMENT	2014-01-07
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-06
ANNUAL REPORT	2010-01-12
ANNUAL REPORT	2009-01-30
ANNUAL REPORT	2008-04-23
ANNUAL REPORT	2007-02-05
Domestic Profit	2006-12-22

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2683000

2017-09-24

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Tags	Older American
Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Streamline Financial Group, Inc.
Product	Mortgage
Sub Product	Reverse mortgage
Date Received	2017-09-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-01-09
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	i already have a reverse mortgage and within the last 5 years married a wonderful woman and wanted to refinance the original mortgage to get my wife on rhe mortgage.what started out as a simple act became very difficult.after i paid {$120.00} to have a counselling session done i was told that i was in trouble with the refi because of some recent credit card problems of mine.they demanded medical records from me for a vehicle accident i had in 2016 that has caused my credit card problems now.i refused to give them any medical records and believe that to be a illegal request, they asked other questions about some timeshares i have when they they have no bearing on this mortgage.for the original reverse mortgage i have dutifully paid the taxes every year as well as up keep as well as house insurance without missing a beat.as i read reverse mortgage that is all that is needed.i will not jump thru any hoops that the laws says i do not have to do.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2930788606

2021-03-16

0455

PPP

1240 S FEDERAL HIGH WAY, BOYNTON BEACH, FL, 33435

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6460
Loan Approval Amount (current)	6460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BOYNTON BEACH, PALM BEACH, FL, 33435
Project Congressional District	FL-21
Number of Employees	1
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6495.52
Forgiveness Paid Date	2021-10-06

4078388803

2021-04-15

0455

PPS

1240 S Federal Hwy N/A, Boynton Beach, FL, 33435-6029

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6460
Loan Approval Amount (current)	6460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Boynton Beach, PALM BEACH, FL, 33435-6029
Project Congressional District	FL-22
Number of Employees	1
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6493.27
Forgiveness Paid Date	2021-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State