| Entity Name: | CLEAR 2 CLOSE HOME LOANS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAR 2 CLOSE HOME LOANS CORPORATION 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: | 27 Nov 2017 (7 years ago) |
| Document Number: | P17000094204 |
| FEI/EIN Number |
82-3533626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EXPEEJCYLSJT83 | P17000094204 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O NINOMIYA, MICHAEL, 1001 N FEDERAL HIGHWAY, SUITE #342, HALLANDALE, US-FL, US, 33009 |
| Headquarters | 221 west hallandale beach blvd, Hallandale beach, US-FL, US, 33009 |
Registration details
| Registration Date | 2018-02-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000094204 |
| Name | Role | Address |
|---|---|---|
| NINOMIYA MICHAEL | President | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| HERNANDEZ PAOLA | Vice President | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| NINOMIYA MICHAEL | Agent | 2301 s ocean dr, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2301 s ocean dr, unit 508, Hollywood, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-17 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-17 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-06-26 |
| Domestic Profit | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7017157209 | 2020-04-28 | 0455 | PPP | 221 West Hallandale Beach Blvd Ste 101, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
