| Entity Name: | ORMOND MORTGAGE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORMOND MORTGAGE GROUP 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: | 23 Aug 2016 (9 years ago) |
| Document Number: | P16000070111 |
| FEI/EIN Number |
81-3664856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 700 W GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| HABALI JASON M | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 700 W GRANADA BLVD, SUITE 100, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 700 W Granada Blvd, Suite 100, ORMOND BEACH, FL 32174 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052617702 | 2020-05-01 | 0491 | PPP | 555 W GRANADA BLVD STE A4, ORMOND BEACH, FL, 32174-9430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
