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  5. GRAND REALTY OF AMERICA, CORP.

GRAND REALTY OF AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: GRAND REALTY OF AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND REALTY OF AMERICA, CORP. 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: 06 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2014 (11 years ago)
Document Number: P05000137218
FEI/EIN Number 203625410

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19300 W. DIXIE HWY., SUITE # 12, N. MIAMI BCH, FL, 33180, US
Mail Address: 19300 W. DIXIE HWY., SUITE # 12, N. MIAMI BCH, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNES TOMAS J Director 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL, 33180
FUNES EDUARDO R President 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL, 33180
FUNES LILIANA Vice President 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL, 33180
FUNES GONZALO H Director 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL, 33180
FUNES EDUARDO R Agent 19300 W. DIXIE HWY., N. MIAMI BCH, FL, 33180
FUNES EDUARDO R Director 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021606 GRAND REALTY ACTIVE 2015-02-27 2025-12-31 - 19300 W. DIXIE HWY, SUITE # 12, NORTH MIAMI BEACH, FL, 33180
G09000156569 TGE GROUP USA EXPIRED 2009-09-18 2014-12-31 - 19300 W. DIXIE HWY, SUITE # 12, MIAMI, FL, 33180, US

Events

Event Type Filed Date Value Description
AMENDMENT 2014-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-24 19300 W. DIXIE HWY., SUITE # 12, N. MIAMI BCH, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-02-24 19300 W. DIXIE HWY., SUITE # 12, N. MIAMI BCH, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-02-24 FUNES, EDUARDO RPD -
REGISTERED AGENT ADDRESS CHANGED 2006-01-10 19300 W. DIXIE HWY., SUITE 12, N. MIAMI BCH, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-29
STATEMENT OF FACT 2017-08-31
AMENDED ANNUAL REPORT 2017-08-24
AMENDED ANNUAL REPORT 2017-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6436248306 2021-01-27 0455 PPS 19300 W Dixie Hwy Unit 12, Miami, FL, 33180-2201
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42078
Loan Approval Amount (current) 42078.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33180-2201
Project Congressional District FL-24
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42671.7
Forgiveness Paid Date 2022-07-06
7677477010 2020-04-08 0455 PPP 19300 w dixie hwy, MIAMI, FL, 33180-2201
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40700
Loan Approval Amount (current) 40700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33180-2201
Project Congressional District FL-24
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41256.42
Forgiveness Paid Date 2021-09-09

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FUNES TOMAS J

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TROPICASA MANAGEMENT LLC - Active
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FUN INVESTMENTS REALTY GROUP, L.L.C. - Active
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TOMAS FUNES PA - Active
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TOMAS FUNES PA - Active
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AMERICAN SCHOOL OF REAL ESTATE LLC - Active
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FUNES EDUARDO R

RENT AXXON, CORP. - Inactive
Domestic Profit (1998 - 2009)
FUN INVESTMENTS GROUP, INC. - Inactive
Domestic Profit (1997 - 2003)
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Domestic Profit (2006 - 2007)
UNITED PROCESSORS, CORP. - Inactive
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WALL STREET LENDERS, CORP. - Inactive
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LIBENOR L.L.C. - Inactive
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FUN INVESTMENTS REALTY GROUP, L.L.C. - Active
Florida Limited Liability Co. (2004 )
AMERICAN TITLE HOUSE, CORP. - Inactive
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AMERICAN TITLE HOUSE, CORP. - Inactive
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FUNES LILIANA

FUNMANIA ARTS STUDIO, INC. - Inactive
Domestic Profit (1995 - 1999)
FUN INVESTMENTS GROUP, INC. - Inactive
Domestic Profit (1997 - 2003)
FUN INVESTMENTS GROUP, INC. - Inactive
Domestic Profit (1997 - 2003)
GLOBAL RADIO & TV, CORP - Active
Domestic Profit (2016 )
LIBENOR L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2021)
FUN INVESTMENTS REALTY GROUP, L.L.C. - Active
Florida Limited Liability Co. (2004 )
GRAND REALTY USA, CORP. - Active
Domestic Profit (2015 )
BANYAN PLAZA, L.C. - Active
Florida Limited Liability Co. (1998 )
AMERICAN SCHOOL OF REAL ESTATE LLC - Active
Florida Limited Liability Co. (2022 )
FUN TRADING CORP. - Active
Domestic Profit (1992 )

FUNES GONZALO H

GLOBAL RADIO & TV, CORP - Active
Domestic Profit (2016 )
FUN INVESTMENTS REALTY GROUP, L.L.C. - Active
Florida Limited Liability Co. (2004 )

Companies related by address

No other companies in our directory share the same address as GRAND REALTY OF AMERICA, CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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