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A & A MORTGAGE FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: A & A MORTGAGE FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A MORTGAGE FUNDING, 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: 06 Jul 2007 (18 years ago)
Document Number: P07000077681
FEI/EIN Number 260534308

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

Address: 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33511, US
Mail Address: 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUSATERI JOSEPH JIII Vice President 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33511
PUSATERI JOSEPH JIII Director 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33511
PUSATERI LISA S President 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33596
PUSATERI LISA S Director 3419 BROOK CROSSING DRIVE, BRANDON, FL, 33596
BIVINS ROBERT W Agent 1060 BLOOMINGDALE AVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 3419 BROOK CROSSING DRIVE, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-09 3419 BROOK CROSSING DRIVE, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2831827309 2020-04-29 0455 PPP 1070 Bloomingdale Avenue,, Valrico, FL, 33596
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 3
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17506.65
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State