| Entity Name: | AMERICAN REALTY EXPERTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN REALTY EXPERTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 Research Parkway, SUITE 236, ORLANDO, FL, 32826, US |
| Mail Address: | 12001 Research Parkway, SUITE 236, Orlando, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ ABEL | President | 12001 Research Parkway, Orlando, FL, 32826 |
| HENRIQUEZ ABEL | Agent | 12001 Research Parkway, Orlando, FL, 32826 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4265267409 | 2020-05-08 | 0491 | PPP | 5323 Millenia Lakes Blvd, ORLANDO, FL, 32839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5849638701 | 2021-04-03 | 0491 | PPS | 17408 Bella Nova Dr, Orlando, FL, 32820-1439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
