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  5. CERVERA REAL ESTATE, INC.

CERVERA REAL ESTATE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CERVERA REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERVERA REAL ESTATE, 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: 07 Jun 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2011 (14 years ago)
Document Number: G42533
FEI/EIN Number 592307606

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1450 S. MIAMI AVE., MIAMI, FL, 33130, US
Mail Address: 1450 S. MIAMI AVE., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CERVERA REAL ESTATE, INC., NEW YORK 4760975 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERVERA REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592307606 2024-05-29 CERVERA REAL ESTATE INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592307606 2023-04-25 CERVERA REAL ESTATE INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592307606 2022-04-06 CERVERA REAL ESTATE INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592307606 2021-06-02 CERVERA REAL ESTATE INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592307606 2020-04-22 CERVERA REAL ESTATE INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2018 592307606 2019-03-14 CERVERA REAL ESTATE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2017 592307606 2018-07-11 CERVERA REAL ESTATE INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 812990
Sponsor’s telephone number 3053743434
Plan sponsor’s address 1450 S MIAMI AVE, MIAMI, FL, 331304322

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE, INC. PROFIT SHARING PLAN 2015 592307606 2016-04-27 CERVERA REAL ESTATE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531210
Sponsor’s telephone number 3053743434
Plan sponsor’s mailing address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130
Plan sponsor’s address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE, INC. PROFIT SHARING PLAN 2014 592307606 2015-05-25 CERVERA REAL ESTATE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531210
Sponsor’s telephone number 3053743434
Plan sponsor’s mailing address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130
Plan sponsor’s address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature
CERVERA REAL ESTATE, INC. PROFIT SHARING PLAN 2013 592307606 2014-04-25 CERVERA REAL ESTATE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531210
Sponsor’s telephone number 3053743434
Plan sponsor’s mailing address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130
Plan sponsor’s address 1492 SOUTH MIAMI AVE., MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing ALICIA CERVERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CERVERA, ALICIA President 1236 ANASTASIA AVE., CORAL GABLES, FL
CERVERA, VERONICA Director 3700 ALHAMBRA CT, CORAL GABLES, FL
CERVERA, VERONICA Secretary 3700 ALHAMBRA CT, CORAL GABLES, FL
CERVERA, ALICIA E. Director 5510 RIVIERA DRIVE, CORAL GABLES, FL
CERVERA, ALICIA E. Treasurer 5510 RIVIERA DRIVE, CORAL GABLES, FL
CERVERA, ALICIA Director 1236 ANASTASIA AVE., CORAL GABLES, FL
CERVERA REAL ESTATE, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 1450 S Miami Av, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-06-15 1450 S. MIAMI AVE., MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-25 1450 S. MIAMI AVE., MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-03-26 Cervera Real Estate Inc -
AMENDMENT 2011-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3602458509 2021-02-24 0455 PPS 1450 S Miami Ave, Miami, FL, 33130-4322
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362311
Loan Approval Amount (current) 362311
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33130-4322
Project Congressional District FL-27
Number of Employees 24
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 365531.54
Forgiveness Paid Date 2022-01-19
9932227002 2020-04-09 0455 PPP 1450 S Miami Ave, MIAMI, FL, 33130-4322
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344800
Loan Approval Amount (current) 344800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-4322
Project Congressional District FL-27
Number of Employees 25
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 347424.31
Forgiveness Paid Date 2021-01-20

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CERVERA REAL ESTATE, INC.

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Companies related by address

1450 S. MIAMI AVE., MIAMI, FL, 33130, US

CRE METROPOLIS LLC CERVERA & ASSOCIATES REAL ESTATE, LLC ALEXANDRA GOESEKE PA NICKEL M. GOESEKE, P.A. ALNI DEVELOPMENTS, L.L.C. 1450 SOUTH MIAMI, L.L.C.

1450 S. MIAMI AVE., MIAMI, FL, 33130, US

CRE METROPOLIS LLC CERVERA & ASSOCIATES REAL ESTATE, LLC ALEXANDRA GOESEKE PA NICKEL M. GOESEKE, P.A. ALNI DEVELOPMENTS, L.L.C. 1450 SOUTH MIAMI, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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