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SIWELL INC. - Florida Company Profile

Company Details

Entity Name: SIWELL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIWELL 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: 10 Feb 2010 (15 years ago)
Document Number: P10000012440
FEI/EIN Number 75-1791492

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4212 50th Street, Lubbock, TX, 79413, US
Mail Address: 4212 50th Street, Lubbock, TX, 79413, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lewis Linda A President 4212 50th Street, Lubbock, TX, 79413
Lewis, IV Roce C Vice President 4212 50th Street, Lubbock, TX, 79413
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058312 CAPITAL MORTGAGE SERVICES OF TEXAS ACTIVE 2024-05-02 2029-12-31 - 4212 50TH STREET, LUBBOCK, TX, 79413
G24000056390 PRIVOCORP ACTIVE 2024-04-29 2029-12-31 - 4212 50TH STREET, LUBBOCK, TX, 79413
G10000013504 CAPITAL MORTGAGE SERVICES OF TEXAS EXPIRED 2010-02-10 2015-12-31 - SIWELL INC, 4212 50TH STREET, LUBBOCK, TX, 79413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 4212 50th Street, Lubbock, TX 79413 -
CHANGE OF MAILING ADDRESS 2023-04-10 4212 50th Street, Lubbock, TX 79413 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2012-01-10 INCORP SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

CFPB Complaint

Complaint Id Date Received Issue Product
3277851 2019-06-17 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Siwell Inc
Product Mortgage
Sub Product Other type of mortgage
Date Received 2019-06-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-17
Complaint What Happened My home loan mortgage name is Capital Mortgage Services of Texas. I am paying mortgage regularly. My escrow is for paying for home insurance. My mortgage failed to pay on time. Today, called my home insurance ( security first ) and was told my policy was cancelled due to payment failure. I am very disappointed about my mortgage company failing to pay. I may be forced to look for another home insurance. HASSLE>..
Consumer Consent Provided Consent provided
1784352 2016-02-11 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Siwell Inc
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-02-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-02-11
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened Since we began receiving mortgage statements our servicer had our account listed as convention, though we in fact have an FHA loan. We have called many times in the last three years to remind them that we have an FHA loan and to be sure that they ahve been making our FHA MIP payments. At the end of XXXX I spoke with XXXX at ext. XXXX who stated that their system was not updating FHA MIP due dates as the payments were being made and first analysis ( XXXX/XXXX/XXXX ) reflected an escrow negative over {$900.00}. She double checked payments and dates, found the error and re-ran analysis which then reflected a surplus. I asked her to re-analyze the account because I did not want her to refund escrow money that was for MIP payments. We were assured that the FHA premiums were being paid and in XXXX XXXX we received an escrow refund check. When we recently received our XXXX statement for XXXX it showed no FHA premium payments. We contacted our servicer who researched the account and stated that they had made the payments to FHA for our account for the last three years. I explained that a year earlier I was assured that the payments were made and even received an escrow refund. I was told that the escrow refund would not have anything to do with our FHA MIP because the payments were being taking by the lender but that they had failed to remit those payments and that this error would not affect our escrow balance. The servicer said that we would receive a revised XXXX statement that would reflect three years of premium payments because they had not reported those payments on the prior years ' statements. Today I received XXXX substitute XXXX statements. The first showed MIP {$2500.00} and XXXX XXXX escrow balance of & XXXX. I called to find out why the amount was low and was told that they may only be able to show one years worth of premiums on the statement and that they would get back to me. I then received by email another revised XXXX showing MIP {$7300.00} and XXXX XXXX escrow balance of {$71.00}. I emailed back concerned with the fact that now, in XXXX XXXX, they have changed my 2015 year end escrow balance and now I am missing {$4700.00}. I had been assured on more than one occasion that our account was correct. I was told that their error would not affect our escrow account. Now I can not trust their accounting and am concerned that I have no way of ensuring proper application of our funds. FHA has confirmed that our account was not past due yet my servicer says that as of today they still had not paid all of the premiums due. I can not believe what they tell me.
Consumer Consent Provided Consent provided
4460492 2021-06-15 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Siwell Inc
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-06-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-15
Complaint What Happened On XX/XX/XXXX, reached out to Swivell, Inc., Capital Mortgage of Texas since I have a closing on my property located in XXXX Florida. When I spoke with Customer Service requested to get a Release and satisfaction of the mortgage on loan # XXXX since the loan had been already paid off on XX/XX/XXXX. I was transferred to the person in charge of Release XXXX XXXX and all I got was a voice mail, left several messages on XX/XX/XXXX and XX/XX/XXXX, and sent a text via chat on their website and as of today, have no heard from anybody nor received a release of the mortgage that was paid off. The Title Company that is working on the closing also faxed them a request for the satisfaction of mortgage and called XXXX and spoke with someone by the name of Mr. XXXX and no one has responded back to her. I want the Release of the Mortgage. Just wondering why they do not want to release the mortgage that have been paid. Is highly questionable why the do not want to release a mortgage that has been paid in full.
Consumer Consent Provided Consent provided
656367 2014-01-06 Loan servicing, payments, escrow account Mortgage
Tags Older American
Issue Loan servicing, payments, escrow account
Timely Yes
Company Siwell Inc
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-01-13
Consumer Consent Provided N/A

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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