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  5. FIRST EQUITY MORTGAGE BANKERS, INC.

FIRST EQUITY MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST EQUITY MORTGAGE BANKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST EQUITY MORTGAGE BANKERS, 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: 19 Sep 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Dec 2003 (21 years ago)
Document Number: P97000081503
FEI/EIN Number 650782023

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US
Mail Address: 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004LAP3ULXM1YB66 P97000081503 US-FL GENERAL ACTIVE -

Addresses
Legal C/O RODRIGUEZ, SONJA, 9300 S. DADELAND BLVD., 500, MIAMI, US-FL, US, 33156
Headquarters 9300 South Dadeland Boulevard, Suite 500, Miami, US-FL, US, 33156

Registration details
Registration Date 2017-12-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000081503

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST EQUITY MORTGAGE BANKERS, INC. 401(K) US PLAN 2023 650782023 2024-06-03 FIRST EQUITY MORTGAGE BANKERS, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 7863646338
Plan sponsor’s address 9300 S. DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS 401(K) PR PLAN 2023 650782023 2024-08-09 FIRST EQUITY MORTGAGE BANKERS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 3056663333
Plan sponsor’s address 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS 401(K) PR PLAN 2022 650782023 2023-06-09 FIRST EQUITY MORTGAGE BANKERS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 3056663333
Plan sponsor’s address 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS, INC. 401(K) US PLAN 2022 650782023 2023-07-06 FIRST EQUITY MORTGAGE BANKERS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 7863646338
Plan sponsor’s address 9300 S. DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS, INC. 401(K) US PLAN 2021 650782023 2022-06-29 FIRST EQUITY MORTGAGE BANKERS, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 7863646338
Plan sponsor’s address 9300 S. DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS 401(K) PR PLAN 2021 650782023 2022-08-10 FIRST EQUITY MORTGAGE BANKERS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 3056663333
Plan sponsor’s address 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS 401(K) PR PLAN 2020 650782023 2021-06-28 FIRST EQUITY MORTGAGE BANKERS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 3056663333
Plan sponsor’s address 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS, INC. 401(K) US PLAN 2020 650782023 2021-08-31 FIRST EQUITY MORTGAGE BANKERS, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 7863646338
Plan sponsor’s address 9300 S. DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS 401(K) PR PLAN 2019 650782023 2020-07-15 FIRST EQUITY MORTGAGE BANKERS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 3056663333
Plan sponsor’s address 9300 S DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY MORTGAGE BANKERS, INC. 401(K) US PLAN 2019 650782023 2020-09-29 FIRST EQUITY MORTGAGE BANKERS, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 7863646338
Plan sponsor’s address 9300 S. DADELAND BLVD, SUITE 500, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing DAVID GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODRIGUEZ DANIEL President 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156
RODRIGUEZ DANIEL Director 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156
MARTINEZ HECTOR Treasurer 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156
CABAZA LOURDES Secretary 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156
Wilburn Ed Vice President 9300 S. DADELAND BLVD., MIAMI, FL, 33156
Reyes Yazmin Vice President 9300 S. DADELAND BLVD., MIAMI, FL, 33156
RODRIGUEZ SONJA Agent 9300 S. DADELAND BLVD., MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05192900248 FEMBI MORTGAGE ACTIVE 2005-07-11 2025-12-31 - 9300 S. DADELAND BLVD, STE 500, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 9300 S. DADELAND BLVD., 500, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-03-09 9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2010-02-19 RODRIGUEZ, SONJA -
NAME CHANGE AMENDMENT 2003-12-01 FIRST EQUITY MORTGAGE BANKERS, INC. -
AMENDMENT 2000-12-08 - -
AMENDMENT 1999-07-08 - -
AMENDMENT AND NAME CHANGE 1998-10-29 FIRST EQUITY MORTGAGE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-02

CFPB Complaint

Complaint Id Date Received Issue Product
3326268 2019-08-01 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company First Equity Mortgage Bankers, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-08-01
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-01
Consumer Consent Provided N/A
4505119 2021-06-30 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company First Equity Mortgage Bankers, Inc.
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-06-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-30
Consumer Consent Provided N/A
4314081 2021-04-20 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company First Equity Mortgage Bankers, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-04-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-20
Consumer Consent Provided N/A
4100803 2021-01-27 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company First Equity Mortgage Bankers, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-01-27
Submitted Via Referral
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-01-28
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3242867110 2020-04-11 0455 PPP 9300 South Dadeland Blvd Suite 500, MIAMI, FL, 33156-2704
Loan Status Date 2021-07-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1061520
Loan Approval Amount (current) 1061520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-2704
Project Congressional District FL-27
Number of Employees 102
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1074694.48
Forgiveness Paid Date 2021-07-13

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Companies related by address

9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US

FIRST EQUITY MORTGAGE PROPERTIES B, INC.

9300 S. DADELAND BLVD., SUITE 500, MIAMI, FL, 33156, US

FIRST EQUITY MORTGAGE PROPERTIES B, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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