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ICONIC MORTGAGE CORP. - Florida Company Profile

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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 (9 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:
Headquarter of
Company Number:
001695255
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-375-821
State:
ALABAMA
Type:
Headquarter of
Company Number:
0994187
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_71334333
State:
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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8500.00
Total Face Value Of Loan:
382700.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
437525.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2023-03-01
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-02-12
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2018-01-10
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
87931435
Mark:
ICONIC MORTGAGE CORP.
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ICONIC MORTGAGE CORP.

Goods And Services

For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage financing services; Mortgage lending
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
391200
Current Approval Amount:
382700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
386888.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State