| Entity Name: | ONE ON ONE MORTGAGE LOANS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE ON ONE MORTGAGE LOANS, 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: | 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, MIAMI, FL, 33176, US |
| Mail Address: | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAUL | President | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| GARCIA SARAH IGLESIAS | Vice President | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| GARCIA RAUL | Agent | 10631 N. KENDALL DRIVE, 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: 01 May 2025
Sources: Florida Department of State
