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1ST FLORIDA LENDING CORP - Florida Company Profile

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Company Details

Entity Name: 1ST FLORIDA LENDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST FLORIDA LENDING CORP 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: 19 Sep 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2010 (15 years ago)
Document Number: P07000104447
FEI/EIN Number 364616042

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

Address: 2151 CONSULATE DR, STE 8, ORLANDO, FL, 32837
Mail Address: 2151 CONSULATE DR, STE 8, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-578-645
State:
ALABAMA

Key Officers & Management

Name Role Address
MARCHESE SYLVIA President 2151 CONSULATE DR. STE. 8, ORLANDO, FL, 32837
MATOS CARLOS Vice President 2151 CONSULATE DR, ORLANDO, FL, 32837
MARCHESE SYLVIA Agent 2151 CONSULATE DR, ORLANDO, FL, 32837

Form 5500 Series

Employer Identification Number (EIN):
364616042
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000113144 FLORIDA DIRECT LENDERS ACTIVE 2014-11-10 2029-12-31 - 2151 CONSULATE DR, SUITE 8, ORLANDO, FLORIDA, FL, 32837
G14000112936 FLORIDA LENDING CORP ACTIVE 2014-11-09 2029-12-31 - 2151 CONSULATE DR, SUITE 8, ORLANDO, FLORIDA, FL, 32837
G14000112557 1 FLORIDA LENDING EXPIRED 2014-11-07 2019-12-31 - 2151 CONSULATE DR., SUITE 8, ORLANDO, FL, 32837
G14000112026 ONE FLORIDA LENDING ACTIVE 2014-11-06 2029-12-31 - 2151 CONSULATE DR, SUITE 8, ORLANDO, FLORIDA, FL, 32837

Events

Event Type Filed Date Value Description
AMENDMENT 2010-12-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-02
AMENDED ANNUAL REPORT 2018-02-25
AMENDED ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2018-01-02

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

CFPB Complaint

Date:
2020-03-18
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2017-10-06
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44300
Current Approval Amount:
44300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44987.88

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Date of last update: 03 Jun 2025

Sources: Florida Department of State