| Entity Name: | ONE ON ONE MORTGAGE LOANS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ONE ON ONE MORTGAGE LOANS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | P18000040771 |
| FEI/EIN Number |
82-5486566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10631 N. KENDALL DRIVE, SUITE 140, MIAMI, FL 33176 |
| Mail Address: | 10631 N. KENDALL DRIVE, SUITE 140, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, RAUL | Agent | 10631 N. KENDALL DRIVE, #140, MIAMI, FL 33176 |
| GARCIA, RAUL | President | 10631 N. KENDALL DRIVE, SUITE 140 MIAMI, FL 33176 |
| GARCIA, SARAH IGLESIAS | Vice President | 10631 N. KENDALL DRIVE, SUITE 140 MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 10631 N. KENDALL DRIVE, SUITE 140, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 10631 N. KENDALL DRIVE, SUITE 140, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 10631 N. KENDALL DRIVE, #140, MIAMI, FL 33176 | - |
| AMENDMENT | 2018-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-14 |
| Amendment | 2018-06-28 |
| Domestic Profit | 2018-05-02 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6172391 | 2022-11-07 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
