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HOME LOANS USA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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