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ONYX REAL ESTATE GROUP INC. - Florida Company Profile

Company Details

Entity Name: ONYX REAL ESTATE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONYX 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: 13 Feb 2007 (18 years ago)
Document Number: P07000019644
FEI/EIN Number 208485473

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

Address: 2512 sw 14 St, MIAMI, FL, 33145, US
Mail Address: 2512 sw 14 St, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ILEANA C President 2512 sw 14 st, MIAMI, FL, 33145
MARTINEZ ILEANA C Director 2512 sw 14 st, MIAMI, FL, 33145
MARTINEZ ILEANA C Agent 2512 sw 14 St, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 2512 sw 14 St, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2022-04-22 2512 sw 14 St, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 2512 sw 14 St, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2012-03-16 MARTINEZ, ILEANA C -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6269147306 2020-04-30 0455 PPP 3131 SW 4TH AVE, MIAMI, FL, 33129-2609
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19389
Loan Approval Amount (current) 19389
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33129-2609
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19592.45
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State