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FALLOON MORTGAGE FUNDING, CORPORATION - Florida Company Profile

Company Details

Entity Name: FALLOON MORTGAGE FUNDING, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALLOON MORTGAGE FUNDING, CORPORATION 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: 04 Sep 2019 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: P19000070167
FEI/EIN Number 90-1528328

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

Address: 701 PROMENADE DR, PEMBROKE PINES, FL, 33026, US
Mail Address: 701 PROMENADE DR, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLOON-REID OLIVER M President 12921 NW 2ND STREET, STE. 107, PEMBROKE PINES, FL, 33028
FALLOON-REID OLIVER M Agent 12921 NW 2ND STREET,, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112416 GOLDSTAR MORTGAGE SOLUTIONS EXPIRED 2019-10-16 2024-12-31 - 12921 NW 2ND STREET,, STE.107, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
AMENDMENT 2020-04-06 - -
AMENDMENT AND NAME CHANGE 2020-04-06 FALLOON MORTGAGE FUNDING, CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 701 PROMENADE DR, STE 201, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-04-06 701 PROMENADE DR, STE 201, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-02
Amendment/Name Change 2020-04-06
Domestic Profit 2019-09-04

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34200.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State