| Entity Name: | HORIZON REALTY & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON REALTY & INVESTMENTS, 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: | 02 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2011 (14 years ago) |
| Document Number: | P00000053874 |
| FEI/EIN Number |
651016693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53RD STREET, SUITE 101, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53RD STREET, SUITE 101, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA-MEDINILLA AIDA | President | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| ABAD-CASTILLO ALMA | Treasurer | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| VEGA-MEDINILLA AIDA | Agent | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110515 | HORIZON REAL ESTATE | ACTIVE | 2016-10-11 | 2026-12-31 | - | 8300 NW 53 STREET #302, DORAL, FL, 33166 |
| G16000009676 | HORIZON DOWNTOWN DORAL REAL ESTATE | EXPIRED | 2016-01-26 | 2021-12-31 | - | 8300 NW 53 STREET, #302, DORAL, FL, 33166 |
| G12000075244 | RE/MAX HORIZON REALTY | EXPIRED | 2012-07-30 | 2017-12-31 | - | 8390 NW 53 STREET # 320, DORAL, FL, 33166, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 8300 NW 53RD STREET, SUITE 101, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 8300 NW 53RD STREET, SUITE 101, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 8300 NW 53RD STREET, SUITE 101, DORAL, FL 33166 | - |
| AMENDMENT | 2011-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-26 | VEGA-MEDINILLA, AIDA | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000417570 | ACTIVE | 1000000898102 | DADE | 2021-08-16 | 2031-08-18 | $ 646.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000371233 | ACTIVE | 1000000867545 | DADE | 2020-11-13 | 2030-11-18 | $ 938.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000611533 | TERMINATED | 1000000795282 | DADE | 2018-08-27 | 2028-08-29 | $ 1,554.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000016923 | TERMINATED | 1000000767832 | MIAMI-DADE | 2018-01-05 | 2028-01-10 | $ 405.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001365825 | TERMINATED | 1000000526352 | DADE | 2013-08-29 | 2023-09-05 | $ 4,893.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001318717 | TERMINATED | 1000000447710 | MIAMI-DADE | 2013-08-22 | 2033-09-05 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001096129 | TERMINATED | 1000000193644 | DADE | 2010-11-08 | 2020-12-08 | $ 1,245.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5487877110 | 2020-04-13 | 0455 | PPP | 8300 NW 53RD ST STE 302, MIAMI, FL, 33166-4612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
