| Entity Name: | CLEAR 2 CLOSE HOME LOANS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | P17000094204 |
| FEI/EIN Number | 82-3533626 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 2301 s ocean dr, Hollywood, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| NINOMIYA MICHAEL | President | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PAOLA | Vice President | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2301 s ocean dr, unit 508, Hollywood, FL 33019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-17 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-17 | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
