Entity Name: | TRUEQUEST REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRUEQUEST REALTY, 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: | 17 May 2004 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Jun 2004 (21 years ago) |
Document Number: | P04000079494 |
FEI/EIN Number |
830395826
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18501 Pines Blvd, pembroke pines, 33029, UN |
Mail Address: | 481 Montclaire Dr, Weston, FL, 33326, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRUEQUEST REALTY, INC. 401(K) PLAN | 2023 | 830395826 | 2024-07-19 | TRUEQUEST REALTY, INC. | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-19 |
Name of individual signing | PEDRO L. MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-27 |
Business code | 531210 |
Sponsor’s telephone number | 9544833499 |
Plan sponsor’s address | 481 MONTCLAIRE DR, WESTON, FL, 33326 |
Signature of
Role | Plan administrator |
Date | 2023-06-20 |
Name of individual signing | PEDRO L. MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-27 |
Business code | 531210 |
Sponsor’s telephone number | 9544833499 |
Plan sponsor’s address | 481 MONTCLAIRE DR, WESTON, FL, 33326 |
Signature of
Role | Plan administrator |
Date | 2022-07-15 |
Name of individual signing | PEDRO L. MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-27 |
Business code | 531210 |
Sponsor’s telephone number | 9544833499 |
Plan sponsor’s address | 481 MONTCLAIRE DR, WESTON, FL, 33326 |
Signature of
Role | Plan administrator |
Date | 2021-10-11 |
Name of individual signing | PEDRO L. MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-27 |
Business code | 531210 |
Sponsor’s telephone number | 9544833499 |
Plan sponsor’s address | 481 MONTCLAIRE DR, WESTON, FL, 33326 |
Signature of
Role | Plan administrator |
Date | 2020-07-29 |
Name of individual signing | PEDRO L. MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MEDINA PEDRO L | President | 481 MONTCLAIRE DR, WESTON, FL, 33326 |
MEDINA PEDRO LAWRENCE | Agent | 481 Montclaire Dr, Weston, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 18501 Pines Blvd, SUITE 107, pembroke pines 33029 UN | - |
CHANGE OF MAILING ADDRESS | 2022-04-22 | 18501 Pines Blvd, SUITE 107, pembroke pines 33029 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 481 Montclaire Dr, Weston, FL 33326 | - |
AMENDMENT | 2004-06-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-02-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4709648305 | 2021-01-23 | 0455 | PPS | 18503 Pines Blvd Ste 211, Pembroke Pines, FL, 33029-1405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5867167209 | 2020-04-27 | 0455 | PPP | 18503 PINES BLVD SUITE 211, PEMBROKE PINES, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State