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MORTGAGE MONEY LENDING INC - Florida Company Profile

Company Details

Entity Name: MORTGAGE MONEY LENDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORTGAGE MONEY LENDING INC 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: 19 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: P18000006688
FEI/EIN Number 82-4114715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL, 32789, US
Mail Address: 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ REGGIE President 941 W MORSE BLVD, WINTER PARK, FL, 32789
GOMEZ REGGIE Agent 941 W. MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2021-02-15 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL 32789 -
AMENDMENT 2018-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
Amendment 2018-07-27
Domestic Profit 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2181847203 2020-04-15 0491 PPP 7065 Westpointe Boulevard 315, ORLANDO, FL, 32835
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 1
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20223.33
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State