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  5. FLORIDA REALTY OF MIAMI CORP.

FLORIDA REALTY OF MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: FLORIDA REALTY OF MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA REALTY OF MIAMI CORP. 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: 13 Aug 2003 (22 years ago)
Document Number: P03000088688
FEI/EIN Number 510478157

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9415 SW 72 ST., SUITE 236, MIAMI, FL, 33173
Mail Address: 9415 SW 72 ST., SUITE 236, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA REALTY OF MIAMI CORP 401K PLAN 2010 510478157 2011-09-28 FLORIDA REALTY OF MIAMI CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 3055985488
Plan sponsor’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 510478157
Plan administrator’s name FLORIDA REALTY OF MIAMI CORP
Plan administrator’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173
Administrator’s telephone number 3055985488

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing JUAN BAIXERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing JUAN BAIXERAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA REALTY OF MIAMI CORP 401K PLAN 2010 510478157 2011-06-01 FLORIDA REALTY OF MIAMI CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 3055985488
Plan sponsor’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 510478157
Plan administrator’s name FLORIDA REALTY OF MIAMI CORP
Plan administrator’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173
Administrator’s telephone number 3055985488

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing JUAN BAIXERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing FLORIDA REALTY OF MIAMI
Valid signature Filed with authorized/valid electronic signature
FLORIDA REALTY OF MIAMI CORP 401K PLAN 2009 510478157 2010-07-21 FLORIDA REALTY OF MIAMI CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 3055985488
Plan sponsor’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 510478157
Plan administrator’s name FLORIDA REALTY OF MIAMI CORP
Plan administrator’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173
Administrator’s telephone number 3055985488
FLORIDA REALTY OF MIAMI CORP 401K PLAN 2009 510478157 2010-08-16 FLORIDA REALTY OF MIAMI CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 3055985488
Plan sponsor’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 510478157
Plan administrator’s name FLORIDA REALTY OF MIAMI CORP
Plan administrator’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173
Administrator’s telephone number 3055985488

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing JUAN BAIXERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing JUAN BAIXERAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA REALTY OF MIAMI CORP 401K PLAN 2009 510478157 2010-08-16 FLORIDA REALTY OF MIAMI CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 3055985488
Plan sponsor’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 510478157
Plan administrator’s name FLORIDA REALTY OF MIAMI CORP
Plan administrator’s address 9415 SW 72ND ST, STE 236, MIAMI, FL, 33173
Administrator’s telephone number 3055985488

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing JUAN BAIXERAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing JUAN BAIXERAS
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
BAIXERAS JUAN President 6655 SW 99 AVE, MIAMI, FL, 33173
baixeras Natalia Vice President 9415 SW 72 ST., MIAMI, FL, 33173
baixeras juan Agent 9415 SW 72 ST., MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000105074 FLORIDA REAL ESTATE CORP ACTIVE 2010-11-16 2025-12-31 - 9415 SW 72 ST # 236, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-26 baixeras, juan -
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 9415 SW 72 ST., 236, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-07 9415 SW 72 ST., SUITE 236, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2005-02-07 9415 SW 72 ST., SUITE 236, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1412658608 2021-03-13 0455 PPP 9717 NW 5th Ter, Miami, FL, 33172-4012
Loan Status Date 2023-01-05
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2200
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
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, 33172-4012
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1939937206 2020-04-15 0455 PPP 8205 NW 58TH ST, DORAL, FL, 33166-3406
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40837
Loan Approval Amount (current) 40837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-3406
Project Congressional District FL-26
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41112.65
Forgiveness Paid Date 2020-12-28

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FLORIDIAN INVESTMENT GROUP, CORP. - Inactive
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FLORIDIAN INVESTMENT GROUP, CORP. - Inactive
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PROPERTY CONSULTANTS GROUP OF SOUTH FLORIDA, CORP. - Active
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JUARLA CORP. - Active
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FLORIDIAN REAL ESTATE CORP. - Active
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SOUTHERN TITLE GROUP, INC. - Inactive
Domestic Profit (2005 - 2018)

Companies related by address

No other companies in our directory share the same address as FLORIDA REALTY OF MIAMI CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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