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FOUNDATION MORTGAGE CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: FOUNDATION MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUNDATION MORTGAGE CORPORATION 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: 11 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2007 (18 years ago)
Document Number: P98000103463
FEI/EIN Number 650882429

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

Address: 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FOUNDATION MORTGAGE CORPORATION, ALASKA 10248851 ALASKA
Headquarter of FOUNDATION MORTGAGE CORPORATION, MINNESOTA 10f37b7d-c763-ee11-9077-00155d01c440 MINNESOTA
Headquarter of FOUNDATION MORTGAGE CORPORATION, COLORADO 20161767560 COLORADO
Headquarter of FOUNDATION MORTGAGE CORPORATION, CONNECTICUT 2865417 CONNECTICUT
Headquarter of FOUNDATION MORTGAGE CORPORATION, CONNECTICUT 0901357 CONNECTICUT
Headquarter of FOUNDATION MORTGAGE CORPORATION, IDAHO 5430145 IDAHO
Headquarter of FOUNDATION MORTGAGE CORPORATION, ILLINOIS CORP_71522164 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZCR1XCLNEEI724 P98000103463 US-FL GENERAL ACTIVE 1998-12-11

Addresses

Legal C/O Halpern, Marc, 1680 Michigan Ave, Suite 700, Miami Beach, US-FL, US, 33139
Headquarters 1680 Michigan Avenue, Suite 700, Miami Beach, US-FL, US, 33139

Registration details

Registration Date 2017-11-29
Last Update 2024-06-18
Status ISSUED
Next Renewal 2025-06-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000103463

Key Officers & Management

Name Role Address
Halpern Marc Director 1680 Michigan Ave, MIAMI BEACH, FL, 33139
Halpern Marc President 1680 Michigan Ave, MIAMI BEACH, FL, 33139
Halpern Marc Treasurer 1680 Michigan Ave, MIAMI BEACH, FL, 33139
Halpern Marc Secretary 1680 Michigan Ave, MIAMI BEACH, FL, 33139
Halpern Marc Agent 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-04 Halpern, Marc -
REGISTERED AGENT ADDRESS CHANGED 2010-05-05 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL 33139 -
AMENDMENT 2007-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-11 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2003-02-11 1680 MICHIGAN AVE - SUITE 700, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-19
AMENDED ANNUAL REPORT 2015-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3127087302 2020-04-29 0455 PPP 1680 Michigan Ave STE 700, MIAMI BEACH, FL, 33139-2538
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200900
Loan Approval Amount (current) 200900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-2538
Project Congressional District FL-24
Number of Employees 25
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204059.36
Forgiveness Paid Date 2021-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State