| Entity Name: | THE REAL ESTATE EMPIRE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Sep 2001 (23 years ago) |
| Document Number: | P01000087243 |
| FEI/EIN Number | 651135802 |
| Address: | 10200 NW 25 ST, Suite 100A, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25 ST, Suite 100A, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANON LINDA | Agent | 1081 NW 127 CT, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| CASTANON LINDA | Vice President | 1081 NW 127 CT, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| Castanon Jesus S | President | 8164 SW 171 St, Palmetto Bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042093 | REEG | ACTIVE | 2022-04-04 | 2027-12-31 | No data | 10200 NW 25 ST SUITE A 100, DORAL, FL, 33172 |
| G12000072898 | REAL ESTATE EMPIRE INTERNATIONAL | EXPIRED | 2012-07-23 | 2017-12-31 | No data | 10200 NW 25TH ST SUITE A-100, DORAL, FL, 33172 |
| G11000100637 | REAL ESTATE EMPIRE | EXPIRED | 2011-10-13 | 2016-12-31 | No data | 10200 N.W. 25TH STREET, SUITE A100, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 10200 NW 25 ST, Suite 100A, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 10200 NW 25 ST, Suite 100A, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 1081 NW 127 CT, MIAMI, FL 33182 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001210219 | LAPSED | 08-10877 CC 05 | MIAMI-DADE COUNTY | 2008-09-10 | 2014-05-26 | $7454.59 | MELODY, INC., 5454 NW 77TH COURT, MIAMI, FL 33166 |
| J08900023387 | LAPSED | 08-CA-06446 | CIR CIV DIV DADE CTY | 2008-01-28 | 2013-12-18 | $29573.60 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9504668604 | 2021-03-26 | 0455 | PPS | 10200 NW 25th St Ste 100A, Doral, FL, 33172-5919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
