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MORTGAGE PLUS INC. - Florida Company Profile

Company Details

Entity Name: MORTGAGE PLUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORTGAGE PLUS 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: 01 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2024 (6 months ago)
Document Number: P15000096827
FEI/EIN Number 38-3985464

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

Address: 13236 Fawn Lily Drive, Riverview, FL, 33579, US
Mail Address: 13236 Fawn Lily Drive, Riverview, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Travieso Louis S President 13236 Fawn Lily Drive, Riverview, FL, 33579
TRAVIESO LOUIS Agent 13236 Fawn Lily Drive, Riverview, FL, 33579

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-30 - -
REGISTERED AGENT NAME CHANGED 2023-10-30 TRAVIESO, LOUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-21 13236 Fawn Lily Drive, Riverview, FL 33579 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-21 13236 Fawn Lily Drive, Riverview, FL 33579 -
CHANGE OF MAILING ADDRESS 2022-09-21 13236 Fawn Lily Drive, Riverview, FL 33579 -
AMENDMENT 2016-01-06 - -

Documents

Name Date
REINSTATEMENT 2024-11-08
REINSTATEMENT 2023-10-30
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-08-26
ANNUAL REPORT 2020-07-12
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-13
Amendment 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8622017205 2020-04-28 0455 PPP 6915 NEOPOLITAN CT, APOLLO BEACH, FL, 33572
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address APOLLO BEACH, HILLSBOROUGH, FL, 33572-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4233.79
Forgiveness Paid Date 2021-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State