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REAL ESTATE LOANS, INC. - Florida Company Profile

Company Details

Entity Name: REAL ESTATE LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL ESTATE LOANS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Oct 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000112092
FEI/EIN Number 030488191

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

Address: 13307 SW 27TH STREET, STE 101-B, MIRAMAR, FL, 33027
Mail Address: 13307 SW 27TH STREET, STE 101-B, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CARLOS ORDONEZ President 13307 SW 27TH ST, MIRAMAR, FL, 33027
LUZDARY GIRALDO Vice President 13307 SW 27TH ST, MIRAMAR, FL, 33027
JOSE GALLEGOS Secretary 13307 SW 27TH ST, MIRAMAR, FL, 33027
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08158900199 THE CHICKEN POLLO RESTAURANT EXPIRED 2008-06-06 2013-12-31 - 13307 SW 27TH ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-20 13307 SW 27TH STREET, STE 101-B, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2009-05-20 13307 SW 27TH STREET, STE 101-B, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2009-05-20
ANNUAL REPORT 2008-06-04
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-08-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State