| Entity Name: | HOME LOANS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME LOANS USA 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: | 15 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2023 (a year ago) |
| Document Number: | P18000086292 |
| FEI/EIN Number |
32-0607139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1111 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DALIA M | Chief Executive Officer | 1111 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Peters Fernando | Vice President | 1111 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GONZALEZ DALIA M | Agent | 1111 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083618 | AMERICAN SENIOR ADVISORS | EXPIRED | 2019-08-07 | 2024-12-31 | - | 9495 SW 72 STREET SUITE B290, MIAMI, FL, 33173 |
| G19000083613 | LENDING DIRECT | EXPIRED | 2019-08-07 | 2024-12-31 | - | 9495 SW 72 STREET SUITE B290, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-19 | 1111 Ponce de Leon Blvd, Suite L301, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 1111 Ponce de Leon Blvd, Suite L301, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 1111 Ponce de Leon Blvd, Suite L301, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-04 | GONZALEZ, DALIA M | - |
| REINSTATEMENT | 2022-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000517662 | ACTIVE | 1000001006410 | MIAMI-DADE | 2024-08-06 | 2034-08-14 | $ 914.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000394250 | ACTIVE | 1000000868254 | DADE | 2020-11-24 | 2030-12-09 | $ 1,100.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| REINSTATEMENT | 2023-10-19 |
| REINSTATEMENT | 2022-09-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-07-30 |
| Domestic Profit | 2018-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
