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REALTY MANAGEMENT & DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: REALTY MANAGEMENT & DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REALTY MANAGEMENT & DEVELOPMENT 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: 06 Nov 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2022 (3 years ago)
Document Number: P02000119576
FEI/EIN Number 510435955

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

Address: 9895 N US Hwy 1, Sebastian, FL, 32958, US
Mail Address: 9895 N US Hwy 1, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEK JOHN M President 9895 N US Hwy 1, Sebastian, FL, 32958
MALEK JOHN M Agent 2190 47TH TERRACE, VERO BEACH, FL, 32966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000091 MR OIL ACTIVE 2015-01-02 2025-12-31 - 9895 N US HWY 1, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 9895 N US Hwy 1, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2015-01-19 9895 N US Hwy 1, Sebastian, FL 32958 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000944089 LAPSED 31-2009-CA-011992-XXXXXX 19TH JUDI CIR CRT INDIAN RIVER 2010-09-14 2015-09-27 $15000.00 INDIAN RIVER INVESTMENT PROPERTIES, INC, 1623 N. U.S. HIGHWAY #1, SUITE A-3, SEBASTIAN, FL 32958

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-13
Amendment 2022-06-16
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4825137208 2020-04-27 0455 PPP 2190 47TH TER, VERO BEACH, FL, 32966
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70817
Loan Approval Amount (current) 70817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32966-0001
Project Congressional District FL-08
Number of Employees 11
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71600.84
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State