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  5. ICONIC MORTGAGE CORP.

ICONIC MORTGAGE CORP. - Florida Company Profile

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Company Details

Entity Name: ICONIC MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 6100 Waterford District Drive, Miami, FL, 33126, US
Mail Address: 6100 Waterford District Drive, Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604098618
State:
WASHINGTON
WASHINGTON profile:
ICONIC MORTGAGE CORP. (WA)
Type:
Headquarter of
Company Number:
001695255
State:
RHODE ISLAND
RHODE ISLAND profile:
ICONIC MORTGAGE CORP. (RI)
Type:
Headquarter of
Company Number:
000-375-821
State:
ALABAMA
ALABAMA profile:
ICONIC MORTGAGE CORP. (AL)
Type:
Headquarter of
Company Number:
0994187
State:
KENTUCKY
KENTUCKY profile:
ICONIC MORTGAGE CORP. (KY)
Type:
Headquarter of
Company Number:
CORP_71334333
State:
ILLINOIS
ILLINOIS profile:
ICONIC MORTGAGE CORP. (IL)

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

Unique Entity ID

Unique Entity ID:
RBDGQD4Y4BG4
UEI Expiration Date:
2026-06-03

Business Information

Activation Date:
2025-06-05
Initial Registration Date:
2023-04-19

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
CFPB Link:
View complaint on CFPB website
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
CFPB Link:
View complaint on CFPB website
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
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
87931435
Mark:
ICONIC MORTGAGE CORP.
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ICONIC MORTGAGE CORP.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
First Use:
2016-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$391,200
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$382,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$386,888.44
Servicing Lender:
Independent Bank d/b/a Independent Financial
Use of Proceeds:
Payroll: $362,700
Rent: $20,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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