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  5. 1ST FLORIDA LENDING CORP

1ST FLORIDA LENDING CORP - Florida Company Profile

Headquarter

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 (14 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 Company Name Company Number State
Headquarter of 1ST FLORIDA LENDING CORP, ALABAMA 000-578-645 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2023 364616042 2024-05-22 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2022 364616042 2023-05-19 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-19
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2021 364616042 2022-04-04 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-04
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2020 364616042 2021-03-30 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2019 364616042 2020-04-27 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2018 364616042 2019-05-24 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature
1ST FLORIDA LENDING CORP. 401K PROFIT SHARING PLAN 2017 364616042 2018-07-26 1ST FLORIDA LENDING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 522110
Sponsor’s telephone number 3219472408
Plan sponsor’s address 2151 CONSULATE DRIVE, SUITE 8, ORLANDO, FL, 32837

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CARLOS MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing SYLVIA MARCHESE
Valid signature Filed with authorized/valid electronic signature

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

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

CFPB Complaint

Complaint Id Date Received Issue Product
3571804 2020-03-18 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely No
Company 1st Florida Lending CORP
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-18
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I called and spoke with XXXX, he stated he was going to transfer me to a loan specialist. Prior to them completing their conversation, he joined the call and I heard the representative saying, " I'm not going to work with anyone name XXXX. '' Then they hung-up. I called back and spoke to XXXX and I told him I heard the conversation. It is extremely XXXX and unprofessional. Which he claimed I didn't hear anything and that I heard wrong then he hung up on me!
Consumer Consent Provided Consent provided
2694784 2017-10-06 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company 1st Florida Lending CORP
Product Mortgage
Sub Product VA mortgage
Date Received 2017-10-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-03
Complaint What Happened Lender XXXX XXXX XXXX at XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX # XXXX # XXXX. The loan was a XXXX loan. Please note the following key dates : Effective date of contract : XXXX/XXXX/XXXX Escrow due date : XXXX/XXXX/XXXX Loan Commitment : XXXX/XXXX/XXXX Closing date : on or before XXXX/XXXX/XXXX My husband, and I are selling a house and the buyer, a client of XXXX XXXX XXXX XXXX XXXX XXXX, put an offer on our house. The buyer put a {XXXX escrow down as part of our signed contract agreement for him to purchase the house. XXXX days prior to the closing on the sale, we asked to schedule the time of closing. At that time we were verbally notified that the buyer, could not close due to a change in his job. Per an email dated XXXX/XXXX/XXXX ( please note AFTER the closing date XXXX from XXXX XXXX, " The buyer was forced to resign from his position at XXXX XXXX due to a XXXX XXXX and subsequently we declined his loan based upon lack of income at no fault of his own! ". At no time during the entire contract timeline of the sale did they inform us that he had a XXXX XXXX during the sale. Just XXXX day AFTER the deadline of the closing date/sale did they inform us that he had a XXXX XXXX ( at some point in his life we have no idea if it was even during the sale timeline ). Per XXXX XXXX, his client is a XXXX XXXX and they requested us to give back the escrow. The problems we have with XXXX XXXX are in relation to his own words in an e-mail to our XXXX XXXX XXXX, and therefore to my husband and I, XXXX XXXX states that : " Based on my own personally experiences with Veterans in matters like this. - Contract issues becomes secondary over the XXXX and well being of a XXXX veteran/XXXX XXXX - The cost to defend yourself if escalated, would far exceed the money owned. - Dealing with XXXX 's grievance committee is horrible experience even if you prevail - Negative reviews on local and social media XXXX impact you and the brand. '' Additionally, XXXX XXXX alludes to discrimination by us when he also states in same email, the buyer 'will also seek legal guidance on XXXX next week on other legal options under XXXX XXXX XXXX for alleged discrimination against a XXXX veteran. A lender such as XXXX XXXX has no business threatening local and social media impacts on us or our agent. XXXX XXXX has no business eluding to discrimination by sellers that simply expect the signed contract terms to remain in effect and enforced due XXXX XXXX XXXX XXXX XXXXXXXX XXXX, XXXX XXXX, refusal to grant a XXXX XXXX a loan simply because he had a XXXX XXXX some time in the past. XXXX XXXX XXXX XXXX XXXX XXXX XXXX has discriminated against this veteran by not trying to rework the deal and grant him the loan. We really do not know how or why the threat of legal action against us for discrimination even has become part of this, but I can assure you we have not discriminated against his client in any way. We simply expect the contract terms to be followed as it related to escrow. Escrow is there to ensure the buyer is working in good faith to buy a property. We took our house off the market so that XXXX XXXX client could buy our house. Now that the buyer has been refused a loan by XXXX XXXX, we now have to incur additional costs ( power, lawn service, pool service, phone service, property taxes, insurance, alarm system monitoring and home staging furnishings XXXX. My husband and I are not punishing the buyer for not being able to close the deal. We are covering true expenses that we have due to XXXX XXXX and his company refusing to grant a loan. We have done XXXX XXXX and to have XXXX XXXX instruct ( his words per same email ) and direct his client to file a grievance and to seek discrimination claims against us and our agent is despicable. We now feel as if we are being held XXXX by not legally and ethically receiving the agreed upon escrow monies and are having to face potential loss of all/partial escrow monies due to these threats. XXXX XXXX performed in an unethical and unprofessional manner by threatening us with legal action, by refusing to release escrow funds to us, by instructing his client to file baseless grievances and by providing private and XXXX related information to us on the buyer. We believe XXXX XXXX giving us all his clients past XXXX issues is an extremely unethical thing to do. Someone 's XXXX issue is a private matter and is protected by XXXX regulations. We have the e-mails from XXXX XXXX to back up everything stated within this claim. We are willing to provide this supporting documentation to you, if you would like a copy. As a side note, my father proudly served in the XXXX during the XXXX XXXX for a number of years and was also in combat. My husbands XXXX retired from the XXXX XXXX with XXXX years service. He is partially XXXX as a result of being XXXX XXXX in XXXX during the XXXX XXXX. So to be XXXX with discrimination against a military veteran is XXXX wrong and inaccurate ; my husband and I are very pro military.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3756647100 2020-04-12 0491 PPP 2151 Consulate Dr. Suite 8, ORLANDO, FL, 32837-8359
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44300
Loan Approval Amount (current) 44300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8359
Project Congressional District FL-09
Number of Employees 4
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44987.88
Forgiveness Paid Date 2021-11-04

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C&M MULTI CONSTRUCTION INC - Inactive
Domestic Profit (2022 - 2023)
C&M MULTI CONSTRUCTION INC - Inactive
Domestic Profit (2022 - 2023)
TAINA'S 1/2 PRICE FURNITURE, INC. - Inactive
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Domestic Profit (2008 - 2009)

Companies related by address

No other companies in our directory share the same address as 1ST FLORIDA LENDING CORP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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