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TRUEQUEST REALTY, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-07-19
Name of individual signing PEDRO L. MEDINA
Valid signature Filed with authorized/valid electronic signature
TRUEQUEST REALTY, INC. 401(K) PLAN 2022 830395826 2023-06-20 TRUEQUEST REALTY, INC. 3
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
TRUEQUEST REALTY, INC. 401(K) PLAN 2021 830395826 2022-07-15 TRUEQUEST REALTY, INC. 3
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
TRUEQUEST REALTY, INC. 401(K) PLAN 2020 830395826 2021-10-11 TRUEQUEST REALTY, INC. 3
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
TRUEQUEST REALTY, INC. 401(K) PLAN 2019 830395826 2020-07-29 TRUEQUEST REALTY, INC. 0
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

Key Officers & Management

Name Role Address
MEDINA PEDRO L President 481 MONTCLAIRE DR, WESTON, FL, 33326
MEDINA PEDRO LAWRENCE Agent 481 Montclaire Dr, Weston, FL, 33326

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4709648305 2021-01-23 0455 PPS 18503 Pines Blvd Ste 211, Pembroke Pines, FL, 33029-1405
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41225
Loan Approval Amount (current) 41225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1405
Project Congressional District FL-25
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41525.03
Forgiveness Paid Date 2021-10-19
5867167209 2020-04-27 0455 PPP 18503 PINES BLVD SUITE 211, PEMBROKE PINES, FL, 33029
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53462
Loan Approval Amount (current) 53462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53990.68
Forgiveness Paid Date 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State