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CHOICE ONE MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: CHOICE ONE MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHOICE ONE MORTGAGE CORP. 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: 30 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2005 (20 years ago)
Document Number: P98000029931
FEI/EIN Number 650826542

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

Address: 18400 SW 97TH AVE, CUTLER BAY, FL, 33157-7023, US
Mail Address: 18400 SW 97TH AVE, CUTLER BAY, FL, 33157-7023, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACDOUGALL ROBERT Chief Executive Officer 18400 SW 97TH AVE, CUTLER BAY, FL, 331577023
FULLANA KRISTIN Chief Operating Officer 18400 SW 97 AVENUE, CUTLER BAY, FL, 33157
MACDOUGALL ROBERT Agent 18400 SW 97 AVE, CUTLER BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04212900098 KRM INVESTMENTS EXPIRED 2004-07-30 2024-12-31 - 18400 SW 97 AVE, CUTLER BAY, FL, 33157
G03307700110 CHOICE ONE HOME LENDING ACTIVE 2003-11-03 2028-12-31 - 18400 SW 97TH AVENUE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 MACDOUGALL, ROBERT -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 18400 SW 97TH AVE, CUTLER BAY, FL 33157-7023 -
CHANGE OF MAILING ADDRESS 2007-05-04 18400 SW 97TH AVE, CUTLER BAY, FL 33157-7023 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-04 18400 SW 97 AVE, CUTLER BAY, FL 33157 -
AMENDMENT 2005-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State