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  5. FIRST EQUITY MORTGAGE BANKERS, INC.

FIRST EQUITY MORTGAGE BANKERS, INC.

Company Details

Entity Name: FIRST EQUITY MORTGAGE BANKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 1997 (27 years ago)
Document Number: P97000081503
FEI/EIN Number 650782023
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 No data

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 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, 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 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, 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
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

Agent

Name Role Address
RODRIGUEZ SONJA Agent 9300 S. DADELAND BLVD., MIAMI, FL, 33156

President

Name Role Address
RODRIGUEZ DANIEL President 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156

Director

Name Role Address
RODRIGUEZ DANIEL Director 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156

Treasurer

Name Role Address
MARTINEZ HECTOR Treasurer 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156

Secretary

Name Role Address
CABAZA LOURDES Secretary 9300 S. DADELAND BLVD. #500, MIAMI, FL, 33156

Vice President

Name Role Address
Wilburn Ed Vice President 9300 S. DADELAND BLVD., MIAMI, FL, 33156
Reyes Yazmin Vice President 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 No data 9300 S. DADELAND BLVD, STE 500, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2003-12-01 FIRST EQUITY MORTGAGE BANKERS, INC. No data
AMENDMENT 2000-12-08 No data No data
AMENDMENT 1999-07-08 No data No data
AMENDMENT AND NAME CHANGE 1998-10-29 FIRST EQUITY MORTGAGE COMPANY No data

Related by officers

RODRIGUEZ DANIEL

TABERNACULO CRISTIANO, INC. DANIEL RODRIGUEZ, INC. HOLIDAY SUMMER GAMES, INC. AMR VENTURES, INC. ROCO SERVICES UNLIMITED, INC. ONE TEL WIRELESS, INC. COCOS SURF SHOP, INC. FIRST NATIONAL FINANCING SERVICES, INC. DANIEL USA CORPORATION THE BOAT SUPPLY DEPOT INC.

MARTINEZ HECTOR

BISCAYNE MEDICAL DIAGNOSTIC CENTER, INC. BAYSHORE BISTRO, INC. DIESEL POWER OF NORTH AMERICA, INC. THE BRYANT PENEY SCHOLARSHIP FOUNDATION, INC. LES' WY JEANS, INC. ROMAR IMPORT AND EXPORT SALES, INC. MIAMI VOLLEYBALL CLUB, INC. FUNDACION UNIVERSIDAD QUETZALCOATL EN IRAPUATO (U.Q.I.), INC. EEC AMERICA CORP. PANDORAL, INC.

RODRIGUEZ SONJA

FIRST NATIONAL TITLE & INSURANCE SERVICES, INC. SAN LUIS PROPERTIES, INC. FIRST NATIONAL FINANCING SERVICES, INC. COUNTRY LAKES HOLDINGS, INC. LEGAL ADVANCES, INC. RANCHO CALIENTE, INC. D & B INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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