| Entity Name: | SIMPLE HOME LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | P19000080795 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5801 NW 151 St, SUITE 306, MIAMI LAKES, FL 33014 |
| Mail Address: | 5801 NW 151 ST, 306, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500CA54FB848D6616 | P19000080795 | US-FL | GENERAL | ACTIVE | 2019-10-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5801 NW 151 St, SUITE 306 MIAMI, LAKES, US-FL, US, 33014 |
| Headquarters | 5801 NW 151 St, SUITE 306 MIAMI, LAKES, US-FL, US, 33014 |
Registration details
| Registration Date | 2023-06-21 |
| Last Update | 2023-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-21 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000080795 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPLE HOME LOANS INC. 401(K) PLAN | 2023 | 843361796 | 2024-05-08 | SIMPLE HOME LOANS INC. | 19 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7863061496 |
| Plan sponsor’s address | 5801 NW 151 STREET, SUITE 306, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JESSE | Agent | 5801 NW 151 St, SUITE 306, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| DEL RIO, JAVIER | Chief Executive Officer | 5801 NW 151 St, SUITE 306 MIAMI LAKES, FL 33014 |
| RODRIGUEZ, JESSE | Chief Executive Officer | 5801 NW 151 St, SUITE 306 MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| DEL RIO, JAVIER | PRESIDENT | 5801 NW 151 St, SUITE 306 MIAMI LAKES, FL 33014 |
| RODRIGUEZ, JESSE | PRESIDENT | 5801 NW 151 St, SUITE 306 MIAMI LAKES, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-23 | 5801 NW 151 St, SUITE 306, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 5801 NW 151 St, SUITE 306, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-12 | 5801 NW 151 St, SUITE 306, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-12 | RODRIGUEZ, JESSE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2020-01-12 |
| Domestic Profit | 2019-10-15 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
