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  5. RTE TITLE COMPANY

RTE TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: RTE TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RTE TITLE COMPANY 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: 27 Dec 2006 (18 years ago)
Document Number: P06000157017
FEI/EIN Number 208115767

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2800 BISCAYNE BLVD,, SUITE 500, MIAMI, FL, 33137, US
Mail Address: 2800 BISCAYNE BLVD,, SUITE 500, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2023 208115767 2024-10-07 RTE TITLE COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2022 208115767 2023-10-11 RTE TITLE COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2021 208115767 2022-10-14 RTE TITLE COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2020 208115767 2021-10-06 RTE TITLE COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2019 208115767 2020-10-09 RTE TITLE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2018 208115767 2019-10-10 RTE TITLE COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2800 BISCAYNE BLVD., SUITE 500, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2017 208115767 2018-10-15 RTE TITLE COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2915 BISCAYNE BLVD STE 300, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2016 208115767 2018-01-24 RTE TITLE COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2915 BISCAYNE BLVD STE 300, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2015 208115767 2016-10-17 RTE TITLE COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2915 BISCAYNE BLVD STE 300, MIAMI, FL, 33137
RTE TITLE COMPANY SAFE HARBOR 401(K) PLAN 2014 208115767 2015-10-14 RTE TITLE COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-04
Business code 531390
Sponsor’s telephone number 3053720933
Plan sponsor’s address 2915 BISCAYNE BLVD STE 300, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing LOUIS ZARETSKY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAIME VIVIAN A Vice President 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
JAIME VIVIAN A Director 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
ZARETSKY LOUIS D Vice President 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
ZARETSKY LOUIS D Director 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
LIEBER OREN President 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
LIEBER OREN Director 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
HERNANDEZ HILDA Vice President 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
HERNANDEZ HILDA Director 2800 BISCAYNE BLVD,, MIAMI, FL, 33137
ZARETSKY LOUIS D Agent 2800 BISCAYNE BLVD,, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 2800 BISCAYNE BLVD,, SUITE 500, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-26 2800 BISCAYNE BLVD,, SUITE 500, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-07-26 2800 BISCAYNE BLVD,, SUITE 500, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4392518302 2021-01-23 0455 PPS 2800 Biscayne Blvd Ste 500, Miami, FL, 33137-4535
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91650
Loan Approval Amount (current) 91650
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4535
Project Congressional District FL-24
Number of Employees 8
NAICS code 524298
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 92325.45
Forgiveness Paid Date 2021-11-01
5242397001 2020-04-05 0455 PPP 2800 Biscayne Blvd Suite 500, MIAMI, FL, 33137-4500
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86200
Loan Approval Amount (current) 86200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4500
Project Congressional District FL-24
Number of Employees 8
NAICS code 524210
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 86825.84
Forgiveness Paid Date 2021-01-07

Companies related by officers

JAIME VIVIAN A

FLORIDA PROPERTY CAPITAL GROUP, INC. - Inactive
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VIVIAN A. JAIME, P.A. - Active
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VIVIAN A. JAIME, P.A. - Active
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VIVIAN A. JAIME, P.A. - Active
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GBF MANAGEMENT, INC. - Inactive
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ZARETSKY LOUIS D

INVESTMENT REALTY GROUP, INC. - Active
Domestic Profit (2000 )
715 GROVE LLC - Inactive
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MERCO GROUP PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2013)
HOME R US DEVELOPMENT III, INC. - Inactive
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MERCO GROUP AT NOBE BEACH TOWER LLC - Active
Florida Limited Liability Co. (2005 )
CHICHICASTENANGO, INC. - Inactive
Domestic Profit (1995 - 1996)
TROPICANA SUPPER CLUB, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
DESIGN WORLD CENTER MARKETING, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
MENADA, INC. - Active
Domestic Profit (1998 )

LIEBER OREN

AVENTURA CONDO 2106, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
AVENTURA CONDO 1504, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
EMES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
SUNVEST DEVELOPMENT GROUP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
VISTA TOWER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
AVENTURA CONDO 407, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
AVENTURA CONDO 2101, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
BONAVENTURE HOTEL CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2020)
SOUTH BEACH PARTNERS 7, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
AVENTURA CONDO 407, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)

HERNANDEZ HILDA

J.P. & P.C. GRILLS INCORPORATED - Inactive
Domestic Profit (1999 - 2001)
J.P. & P.C. GRILLS INCORPORATED - Inactive
Domestic Profit (1999 - 2001)
MICA & WOOD CORPORATION - Inactive
Domestic Profit (1995 - 1998)
MICA & WOOD CORPORATION - Inactive
Domestic Profit (1995 - 1998)
MICA & WOOD CORPORATION - Inactive
Domestic Profit (1995 - 1998)
HLL PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)
FIRST QUALITY CLEANING SERVICE, INC. - Inactive
Domestic Profit (2004 - 2013)
GARANTIAS Y RESPALDOS VENEZOLANOS CORP - Inactive
Domestic Profit (2006 - 2007)
FLAMINGO KITCHEN CABINETS, CORP. - Inactive
Domestic Profit (1997 - 2002)
FLAMINGO KITCHEN CABINETS, CORP. - Inactive
Domestic Profit (1997 - 2002)

Companies related by address

No other companies in our directory share the same address as RTE TITLE COMPANY

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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