| Entity Name: | THE REAL ESTATE EMPIRE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REAL ESTATE EMPIRE GROUP 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: | 05 Sep 2001 (24 years ago) |
| Document Number: | P01000087243 |
| FEI/EIN Number |
651135802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 1081 NW 127 CT, MIAMI, FL, 33182 |
| Castanon Jesus S | President | 8164 SW 171 St, Palmetto Bay, FL, 33157 |
| CASTANON LINDA | Agent | 1081 NW 127 CT, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042093 | REEG | ACTIVE | 2022-04-04 | 2027-12-31 | - | 10200 NW 25 ST SUITE A 100, DORAL, FL, 33172 |
| G12000072898 | REAL ESTATE EMPIRE INTERNATIONAL | EXPIRED | 2012-07-23 | 2017-12-31 | - | 10200 NW 25TH ST SUITE A-100, DORAL, FL, 33172 |
| G11000100637 | REAL ESTATE EMPIRE | EXPIRED | 2011-10-13 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 10200 NW 25 ST, Suite 100A, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 1081 NW 127 CT, MIAMI, FL 33182 | - |
| 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 Apr 2025
Sources: Florida Department of State
