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AMERICAN REALTY EXPERTS, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN REALTY EXPERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Sep 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Aug 2007 (18 years ago)
Document Number: P06000114220
FEI/EIN Number 205485955
Address: 12001 Research Parkway, SUITE 236, ORLANDO, FL, 32826, US
Mail Address: 12001 Research Parkway, SUITE 236, Orlando, FL, 32826, US
ZIP code: 32826
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRIQUEZ ABEL President 12001 Research Parkway, Orlando, FL, 32826
HENRIQUEZ ABEL Agent 12001 Research Parkway, Orlando, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 12001 Research Parkway, SUITE 236, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2024-01-11 12001 Research Parkway, SUITE 236, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 12001 Research Parkway, SUITE 236, Orlando, FL 32826 -
REGISTERED AGENT NAME CHANGED 2009-01-15 HENRIQUEZ, ABEL -
NAME CHANGE AMENDMENT 2007-08-09 AMERICAN REALTY EXPERTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000687820 LAPSED 2019-000240-CA-01 11TH JUDICIAL CIRCUIT COURT 2019-07-16 2024-10-23 $67,405.68 SWIFT FINANCIAL LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DE 19810

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2017-09-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55207.00
Total Face Value Of Loan:
55207.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19700.00
Total Face Value Of Loan:
19700.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$19,700
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,982.91
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $19,700
Jobs Reported:
3
Initial Approval Amount:
$55,207
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,207
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$55,459.48
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $55,206

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Date of last update: 01 Jul 2025

Sources: Florida Department of State