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MIAMI BEACH LUXURY REALTY, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BEACH LUXURY REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI BEACH LUXURY REALTY, 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: 13 Jun 2000 (25 years ago)
Document Number: P00000056748
FEI/EIN Number 651034501

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

Address: 1135 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR, FL, 33154, US
Mail Address: C/O MILTON RAIJMAN, PO BOX 402188, MIAMI, FL, 33140, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIJMAN MILTON Director PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN MILTON Secretary PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN LISA Director PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN LISA Vice President PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN LISA President PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN LISA Treasurer PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN MILTON President PO BOX 402188, MIAMI BEACH, FL, 33140
STEIN ERIC PEsq. Agent 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034164 MIAMI COMMERCIAL REALTY ACTIVE 2018-03-13 2028-12-31 - PO BOX 402188, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-25 STEIN, ERIC P, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2007-01-05 1135 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-14 1135 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4155147200 2020-04-27 0455 PPP 1135 Kane Councourse, 2nd Floo, Bay Harbor Islands, FL, 33154
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28620
Loan Approval Amount (current) 28620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28931.64
Forgiveness Paid Date 2021-06-04
5198778605 2021-03-20 0455 PPS 1135 Kane Concourse Fl 2, Bay Harbor Islands, FL, 33154-2025
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28645
Loan Approval Amount (current) 28645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-2025
Project Congressional District FL-24
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28834.92
Forgiveness Paid Date 2021-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State