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CLEAR 2 CLOSE HOME LOANS CORPORATION - Florida Company Profile

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Company Details

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 (8 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300EXPEEJCYLSJT83

Registration Details:

Initial Registration Date:
2018-02-13
Next Renewal Date:
2020-10-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Trademarks

Serial Number:
97188134
Mark:
CLEAR 2 CLOSE HOME LOANS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEAR 2 CLOSE HOME LOANS

Goods And Services

For:
Mortgage lending for residential and commercial properties, mortgage refinancing for residential and commercial properties, and mortgage brokerage for residential and commercial properties
First Use:
2018-11-02
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97188107
Mark:
CLEAR 2 CLOSE HOME LOANS CORP.
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLEAR 2 CLOSE HOME LOANS CORP.

Goods And Services

For:
Mortgage lending for residential and commercial properties, mortgage refinancing for residential and commercial properties, and mortgage brokerage for residential and commercial properties
First Use:
2018-11-02
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88169447
Mark:
NOTITIA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOTITIA

Goods And Services

For:
Mortgages and Data
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121300
Current Approval Amount:
121300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
123506.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State