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CHARIFF REALTY GROUP INC. - Florida Company Profile

Company Details

Entity Name: CHARIFF REALTY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARIFF REALTY 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: 26 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: P02000103914
FEI/EIN Number 020644760

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

Address: 5801 Biscayne Boulevard, MIAMI, FL, 33137, US
Mail Address: 5801 Biscayne Boulevard, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARIFF LYLE B President 5801 Biscayne Boulevard, MIAMI, FL, 33137
CHARIFF LYLE B Secretary 5801 Biscayne Boulevard, MIAMI, FL, 33137
ZAPATA MAURICIO Agent 5801 Biscayne Boulevard, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02269900267 CHARIFF REALTY GROUP ACTIVE 2002-09-26 2027-12-31 - 5801 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-13 5801 Biscayne Boulevard, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2016-03-13 5801 Biscayne Boulevard, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-13 5801 Biscayne Boulevard, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2009-03-07 ZAPATA, MAURICIO -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Amendment 2023-11-15
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5476408404 2021-02-08 0455 PPS 5801 Biscayne Blvd, Miami, FL, 33137-2638
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53750
Loan Approval Amount (current) 53750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-2638
Project Congressional District FL-24
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54240.17
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State