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CAPITAL COMMERCIAL REAL ESTATE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL COMMERCIAL REAL ESTATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL COMMERCIAL REAL ESTATE 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: 25 Oct 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2020 (5 years ago)
Document Number: P04000146893
FEI/EIN Number 201862158

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

Address: 7605 DAVIE ROAD EXT, HOLLYWOOD, FL, 33024-2623, US
Mail Address: 7605 DAVIE ROAD EXT, HOLLYWOOD, FL, 33024-2623, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTH RANDY DP Director 7605 DAVIE ROAD EXT, HOLLYWOOD, FL, 330242623
NORTH RANDY DP President 7605 DAVIE ROAD EXT, HOLLYWOOD, FL, 330242623
NORTH RANDY Agent 7605 DAVIE ROAD EXT, HOLLYWOOD, FL, 330242623

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054882 CCREG EXPIRED 2019-05-07 2024-12-31 - 7605 DAVIE ROAD EXTENSION, DAVIE, FL, 33024
G19000013945 CCRE EXPIRED 2019-01-25 2024-12-31 - 7605 DAVIE ROAD EXTENSION, DAVIE, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 7605 DAVIE ROAD EXT, HOLLYWOOD, FL 33024-2623 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 7605 DAVIE ROAD EXT, HOLLYWOOD, FL 33024-2623 -
CHANGE OF MAILING ADDRESS 2023-03-03 7605 DAVIE ROAD EXT, HOLLYWOOD, FL 33024-2623 -
AMENDMENT 2020-02-06 - -
REGISTERED AGENT NAME CHANGED 2011-02-07 NORTH, RANDY -
AMENDMENT 2008-01-22 - -
AMENDMENT 2007-11-26 - -
AMENDMENT 2006-02-17 - -
AMENDMENT 2005-01-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-16
Amendment 2020-02-06
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6268257400 2020-05-14 0455 PPP 4611 S UNIVERSITY DR, DAVIE, FL, 33328
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) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 8362.94
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State