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FIRST FLORIDA REALTY CREDIT CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST FLORIDA REALTY CREDIT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST FLORIDA REALTY CREDIT 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: 12 Dec 1988 (36 years ago)
Document Number: K52326
FEI/EIN Number 592946049

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

Address: 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819
Mail Address: 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST FLORIDA REALTY CREDIT CORPORATION 401(K) PLAN 2010 592946049 2011-08-23 FIRST FLORIDA REALTY CREDIT CORPORATION 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 4076476360
Plan sponsor’s address 300 PARK AVENUE NORTH, SUITE 201, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 592946049
Plan administrator’s name FIRST FLORIDA REALTY CREDIT CORPORATION
Plan administrator’s address 300 PARK AVENUE NORTH, SUITE 201, WINTER PARK, FL, 32789
Administrator’s telephone number 4076476360

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing ANIL THADANI
Valid signature Filed with authorized/valid electronic signature
FIRST FLORIDA REALTY CREDIT CORPORATION 401(K) PLAN 2009 592946049 2010-10-12 FIRST FLORIDA REALTY CREDIT CORPORATION 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 4076476360
Plan sponsor’s address 300 PARK AVENUE NORTH, SUITE 201, WINTER PARK, FL, 32789

Plan administrator’s name and address

Administrator’s EIN 592946049
Plan administrator’s name FIRST FLORIDA REALTY CREDIT CORPORATION
Plan administrator’s address 300 PARK AVENUE NORTH, SUITE 201, WINTER PARK, FL, 32789
Administrator’s telephone number 4076476360

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing ANIL THADANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Thadani Anil H Agent 5911 TURKEY LAKE ROAD, ORLANDO, FL, 32819
THADANI, ANIL H. Director 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819
THADANI, ANIL H. President 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819
THADANI, ANIL H. Secretary 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819
THADANI, ANIL H. Treasurer 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-10 Thadani, Anil H -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-04-12 5911 TURKEY LAKE ROAD, SUITE 303, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001160505 TERMINATED 1000000641623 ORANGE 2014-09-22 2024-12-17 $ 649.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7205048509 2021-03-05 0491 PPS 5911 Turkey Lake Rd Ste 303, Orlando, FL, 32819-4220
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31875.02
Loan Approval Amount (current) 31875.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-4220
Project Congressional District FL-10
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32289.4
Forgiveness Paid Date 2022-06-22
6072697303 2020-04-30 0491 PPP 5911 Turkey Lake Road, Suite 303, Orlando, FL, 32819
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) 32400
Loan Approval Amount (current) 32400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32620.5
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State