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BART REINES LUXURY HOMEBUILDER, INC. - Florida Company Profile

Company Details

Entity Name: BART REINES LUXURY HOMEBUILDER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BART REINES LUXURY HOMEBUILDER, 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: 26 Mar 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Apr 2018 (7 years ago)
Document Number: P04000053404
FEI/EIN Number 200912935

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

Mail Address: 4400 GATE LANE, MIAMI, FL, 33137, US
Address: 1800 SUNSET HARBOUR DRIVE, MARINA SUITE P, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINES BART President 4400 GATE LANE, MIAMI, FL, 33137
MARTINDALE CINTHIA Secretary 4400 GATE LANE, MIAMI, FL, 33137
REINES BART Agent 4400 GATE LANE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050667 BART REINES CONSTRUCTION EXPIRED 2014-05-23 2019-12-31 - 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3A, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-04-20 BART REINES LUXURY HOMEBUILDER, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 1800 SUNSET HARBOUR DRIVE, MARINA SUITE P, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-04-27 1800 SUNSET HARBOUR DRIVE, MARINA SUITE P, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 4400 GATE LANE, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2005-04-08 REINES, BART -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6317607101 2020-04-14 0455 PPP 4400 GATE LN, MIAMI, FL, 33137
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252700
Loan Approval Amount (current) 252700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33137-0001
Project Congressional District FL-24
Number of Employees 17
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 256658.97
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State