| Entity Name: | SOUTH DADE MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH DADE MORTGAGE GROUP, 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: | 13 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2000 (25 years ago) |
| Document Number: | P97000042492 |
| FEI/EIN Number |
650752237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42 STREET, SUITE 107, MIAMI, FL, 33175 |
| Mail Address: | 13055 SW 42 STREET, SUITE 107, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN ONIEL | President | 13055 SW 42 STREET, MIAMI, FL, 33175 |
| Senor Miriam | Secretary | 13055 SW 42 STREET, MIAMI, FL, 33175 |
| GRAVERAN ONIEL | Agent | 643 NW 129 COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 13055 SW 42 STREET, SUITE 107, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 13055 SW 42 STREET, SUITE 107, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | GRAVERAN, ONIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 643 NW 129 COURT, MIAMI, FL 33182 | - |
| AMENDMENT | 2000-04-28 | - | - |
| AMENDMENT | 1998-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3529967309 | 2020-04-29 | 0455 | PPP | 13055 SOUTHWEST 42ND STREET SUITE 107, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
