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411 REALTY GROUP INC - Florida Company Profile

Company Details

Entity Name: 411 REALTY GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

411 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: 29 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Feb 2016 (9 years ago)
Document Number: P04000004841
FEI/EIN Number 200593795

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

Address: 748 Timbermill Lane, ORANGE PARK, FL, 32065, US
Mail Address: 748 TIMBERMILL LN, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO RACHEL President 748 TIMBERMILL LANE, ORANGE PARK, FL, 32065
MATEO RACHEL Agent 748 TIMBERMILL LANE, ORANGE PARK, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078691 ASSIST 2 SELL BUYERS & SELLERS PREMIER REALTY ACTIVE 2019-07-22 2029-12-31 - 748 TIMBERMILL LANE, ORANGE PARK, FL, 32065
G09000159696 DINOTAX EXPIRED 2009-09-28 2014-12-31 - 748 TIMBERMILL LANE, ORANGE PARK, FL, 32065
G08311900027 LASERLEADS.NET EXPIRED 2008-11-05 2013-12-31 - 748 TIMBERMILL LANE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 748 Timbermill Lane, ORANGE PARK, FL 32065 -
AMENDMENT 2016-02-09 - -
NAME CHANGE AMENDMENT 2014-04-28 411 REALTY GROUP INC -
CHANGE OF MAILING ADDRESS 2011-04-20 748 Timbermill Lane, ORANGE PARK, FL 32065 -
NAME CHANGE AMENDMENT 2006-05-25 RACHEL MATEO INC -
REGISTERED AGENT NAME CHANGED 2006-05-25 MATEO, RACHEL -
REGISTERED AGENT ADDRESS CHANGED 2005-01-24 748 TIMBERMILL LANE, ORANGE PARK, FL 32065 -
CANCEL ADM DISS/REV 2004-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-03
Amendment 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9087727404 2020-05-19 0491 PPP 151 College Drive 10, Orange Park, FL, 32065-7636
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6273
Loan Approval Amount (current) 6273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orange Park, CLAY, FL, 32065-7636
Project Congressional District FL-04
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6302.39
Forgiveness Paid Date 2021-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State