| Entity Name: | GDM MORTGAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GDM 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: | 05 Jan 2017 (8 years ago) |
| Document Number: | P17000002042 |
| FEI/EIN Number |
81-4954708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL, 32826, US |
| Mail Address: | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Heriberto | President | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL, 32826 |
| SANTIAGO HERIBERTO | Agent | 1802 N Alafaya Trl, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1802 N Alafaya Trl, Suite 164, ORLANDO, FL 32826 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4261468006 | 2020-06-25 | 0491 | PPP | 100 e pine street suite 110, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
