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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
Status: Active
Date Filed: 27 Nov 2017 (8 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
City: Hallandale
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

Form 5500 Series

Employer Identification Number (EIN):
823533626
Plan Year:
2024
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
121300.00
Total Face Value Of Loan:
121300.00

Trademarks

Serial Number:
97188134
Mark:
CLEAR 2 CLOSE HOME LOANS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-12-23
Mark Drawing Type:
4 - 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. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-12-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH 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 because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-10-25
Mark Drawing Type:
4 - 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

Jobs Reported:
12
Initial Approval Amount:
$121,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$123,506.66
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $121,300

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Date of last update: 02 Aug 2025

Sources: Florida Department of State