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ONE REAL ESTATE, INC. - Florida Company Profile

Company Details

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

ONE 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: 12 Oct 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 1999 (26 years ago)
Document Number: K38206
FEI/EIN Number 592927266

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

Address: 2421 N. LECANTO HWY, LECANTO, FL, 34461, US
Mail Address: 2421 N. LECANTO HWY, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM KEVIN D President 2421 N. LECANTO HWY, LECANTO, FL, 34461
CUNNINGHAM KAREN S Vice President 1101 US 41 N, INVERNESS, FL, 34450
CUNNINGHAM KAREN S Secretary 1101 US 41 N, INVERNESS, FL, 34450
Cunningham Brogan P Treasurer 2421 N. LECANTO HWY, LECANTO, FL, 34461
Pullias Keith T Secretary 2421 N. LECANTO HWY, LECANTO, FL, 34461
CUNNINGHAM KEVIN D Agent 2421 N LECANTO HWY, LECANTO, FL, 34461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01284900363 RE/MAX REALTY ONE ACTIVE 2001-10-10 2026-12-31 - 2421 N. LECANTO HWY., LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-11-29 2421 N. LECANTO HWY, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2012-11-29 2421 N. LECANTO HWY, LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-16 2421 N LECANTO HWY, LECANTO, FL 34461 -
REGISTERED AGENT NAME CHANGED 2000-04-10 CUNNINGHAM, KEVIN D -
AMENDMENT 1999-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7623877202 2020-04-28 0491 PPP 2421 N. LECANTO HWY, LECANTO, FL, 34461-9677
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LECANTO, CITRUS, FL, 34461-9677
Project Congressional District FL-12
Number of Employees 11
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 38319.83
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State