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ICONIC MORTGAGE CORP.

ICONIC MORTGAGE CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name:	ICONIC MORTGAGE CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ICONIC MORTGAGE 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:	20 Sep 2016 (9 years ago)
Last Event:	AMENDMENT
Event Date Filed:	07 Dec 2016 (8 years ago)
Document Number:	P16000077193
FEI/EIN Number	81-3916326 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6100 Waterford District Drive, Miami, FL, 33126, US
Mail Address:	6100 Waterford District Drive, Miami, FL, 33126, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ICONIC MORTGAGE CORP., RHODE ISLAND	001695255	RHODE ISLAND
Headquarter of	ICONIC MORTGAGE CORP., ALABAMA	000-375-821	ALABAMA
Headquarter of	ICONIC MORTGAGE CORP., KENTUCKY	0994187	KENTUCKY
Headquarter of	ICONIC MORTGAGE CORP., ILLINOIS	CORP_71334333	ILLINOIS

Key Officers & Management

Name	Role	Address
Vayshelboym Aleksandre	President	6100 Waterford District Drive, Miami, FL, 33126
Vayshelboym Aleksandre	Director	6100 Waterford District Drive, Miami, FL, 33126
VAYSHELBOYM ALEKSANDRE	Agent	6100 Waterford District Drive, Miami, FL, 33126

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-13	6100 Waterford District Drive, Suite 315, Miami, FL 33126	-
CHANGE OF MAILING ADDRESS	2024-01-13	6100 Waterford District Drive, Suite 315, Miami, FL 33126	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-13	6100 Waterford District Drive, Suite 315, Miami, FL 33126	-
AMENDMENT	2016-12-07	-	-

Documents

Name	Date
ANNUAL REPORT	2024-01-13
ANNUAL REPORT	2023-01-11
AMENDED ANNUAL REPORT	2022-10-18
ANNUAL REPORT	2022-01-17
ANNUAL REPORT	2021-01-10
ANNUAL REPORT	2020-01-08
ANNUAL REPORT	2019-01-09
ANNUAL REPORT	2018-01-05
ANNUAL REPORT	2017-01-06
Amendment	2016-12-07
Domestic Profit	2016-09-20

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2777485

2018-01-10

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Tags	Servicemember
Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Iconic Mortgage Corp.
Product	Mortgage
Sub Product	VA mortgage
Date Received	2018-01-10
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-02-21
Complaint What Happened	I received both mail solicitation and telephone solicitation from Iconic Mortgage, Inc, a mortgage broker firm in XXXX Florida. They claimed to be calling me about a " new VA loan program '', a XXXX Hybrid loan. This is not a new loan program. After discussing further, the loan representative state this program would allow for a 2.375 % rate in the first 3 years and that in year 4, the highest the rate could go up would be 3.375 %. At this point, I would be able to lock in the 3.375 % rate as long as I had no 30day late payments. She reiterated that I would be able to lock in the 3.375 % rate in year 4 and that this loan would save thousands of dollars. I found many misleading statements that would have cost me thousands of dollars in additional debt. Here is a summary of the misleading items I identified after reviewing the documents they sent a notary out to my house to sign : The figures provided by the loan rep summarizing the loan were incorrect and misleading. Principal payment with the 2.375 % 3/1 Hybrid is XXXX/mo but I was told via email it would be $ XXXX/mo with over {$53000.00} in principal payment by year 4. After 4 years, my loan balance would have actually be HIGHER with this refinance by almost {$10000.00}. At this point, I would have been subjected to an adjustable rate when interest rates would almost certainly higher than current rates. My payment would have gone up and I would have paid less into principal. I was told this loan allowed for me to lock in a 3.375 % interest rate in year 4. I asked for documentation proving this. In fact, everything I was given stated I would be able to lock at MARKET RATES, which will almost certainly be higher than 3.375 % and my current 3.875 % fixed rate. The Lender Certification within the packet sent to me stated I would recoup my loan costs in 8 months because they used monthly savings that were my FULL Principal and Interest payment on the loan, not savings from my current loan. This is, at best, an egregious error and, at worst, intentionally misleading and possible fraud. Finally, the closing costs were outrageous. They were charging 0.25 % in points for the interest rate, which was never disclosed to me in our conversations or emails. They also had an origination charge of 1 % along with a {$590.00} " underwriting fee '', MUCH higher than costs charged by almost any VA lender. I believe Iconic Mortgage, Inc uses false and misleading statements and advertisements to lure veterans into a costly refinance where the mortgage broker, their company and the lender make money at the veteran 's expense. Other veterans without the experience and knowledge to identify these items would lose tens of THOUSANDS of dollars with a refinance like this. That cost would almost certainly go up over the life of the loan if and when interest rates rise above current rates.
Consumer Consent Provided	Consent provided

6634831

2023-03-01

Trouble during payment process

Mortgage

Tags	Older American, Servicemember
Issue	Trouble during payment process
Timely	Yes
Company	Iconic Mortgage Corp.
Product	Mortgage
Sub Product	VA mortgage
Date Received	2023-03-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-04-17
Complaint What Happened	XXXX, 2023... Received a letter stating that we had an escrow balance of {$2500.00} and we needed to " take action '' " before any other changes '' Early XXXX I called and found out it was Iconic Mortgage and not XXXX XXXX who I had the mortgage with before they sold it to XXXX XXXX. The person on the phone said they wanted me to refinance and take advantage of my equity, but I refused and request my escrow be returned to me. Went through another round of the advantages of refinancing which I declined and said again just send me my money. The individual agreed. It's been almost 2 months with no check so I called again on XX/XX/XXXX and spoke to XXXX at Iconic. Now he said I could only access my escrowed funds if I refinanced my loan with them.
Consumer Consent Provided	Consent provided

3149705

2019-02-12

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Tags	Servicemember
Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Iconic Mortgage Corp.
Product	Mortgage
Sub Product	VA mortgage
Date Received	2019-02-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-02-12
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	Misleading advertisement ( see attached ). The attached is misleading advertisement meant to get Veterans to call. There are no waiting periods based on the county in which you live through the Veterans ' VA Guarantee. Iconic Mortgage Corporation NMLS # XXXX is attempting to mislead you with this mailer.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6891767402

2020-05-15

0455

PPP

1444 BISCAYNE BLVD STE 316, MIAMI, FL, 33132-1423

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	391200
Loan Approval Amount (current)	382700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	68987
Servicing Lender Name	Independent Bank d/b/a Independent Financial
Servicing Lender Address	3090 Craig Dr, MCKINNEY, TX, 75070-4352
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33132-1423
Project Congressional District	FL-24
Number of Employees	41
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	68987
Originating Lender Name	Independent Bank d/b/a Independent Financial
Originating Lender Address	MCKINNEY, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	386888.44
Forgiveness Paid Date	2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State

ICONIC MORTGAGE CORP. - Florida Company Profile

Company Details

Links between entities

Key Officers & Management

Events

Documents

CFPB Complaint

Paycheck Protection Program

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