| Entity Name: | ORMOND MORTGAGE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Document Number: | P16000070111 |
| FEI/EIN Number | 81-3664856 |
| Address: | 700 W GRANADA BLVD, SUITE 100, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 700 W GRANADA BLVD, SUITE 100, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND MORTGAGE GROUP INC | 2023 | 813664856 | 2024-08-13 | ORMOND MORTGAGE GROUP INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HABALI JASON M | Agent | 700 W Granada Blvd, ORMOND BEACH, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| HABALI JASON M | President | 700 W GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 700 W GRANADA BLVD, SUITE 100, ORMOND BEACH, FL 32174 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 700 W GRANADA BLVD, SUITE 100, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 700 W Granada Blvd, Suite 100, ORMOND BEACH, FL 32174 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-03 |
| Domestic Profit | 2016-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
