Search icon

CORAL SPRINGS ESTATE TOWNHOMES, INC. - Florida Company Profile

Company Details

Entity Name: CORAL SPRINGS ESTATE TOWNHOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL SPRINGS ESTATE TOWNHOMES, 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: 14 Aug 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000089415
FEI/EIN Number 200179085

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

Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053
Mail Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3053
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
PUIG JUAN E President 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
PUIG JUAN E Secretary 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
PUIG JUAN E Director 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
ORDONEZ JOSE Vice President 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
ORDONEZ JOSE Director 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
HUBBARD MICHAEL Treasurer 3400 CORAL WAY # 600, MIAMI, FL, 331453053

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2007-05-08 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 -
CHANGE OF MAILING ADDRESS 2005-05-02 3400 CORAL WAY, 600, MIAMI, FL 33145-3053 -

Documents

Name Date
Reg. Agent Change 2007-05-08
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-08-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2908016000 Small Business Administration 59.008 - DISASTER ASSISTANCE LOANS - - TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Recipient CORAL SPRINGS ESTATE TOWNHOMES
Recipient Name Raw CORAL SPRINGS ESTATE TOWNHOMES
Recipient DUNS 009644551
Recipient Address PO BOX 8463, CORAL SPRINGS, BROWARD, FLORIDA, 33075-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 93513.00
Face Value of Direct Loan 542600.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State