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SOUTH FLORIDA REO, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA REO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 2009 (16 years ago)
Document Number: P09000020640
FEI/EIN Number NOT APPLICABLE
Mail Address: PO BOX 741033, BOYNTON BEACH, FL, 33474, US
Address: 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VLADIMIR G President 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445
DIAZ VLADIMIR G Agent 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000104265 TRI-COUNTY FLORIDA REALTY ACTIVE 2016-09-22 2026-12-31 - 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL, 33324
G16000093669 TRI-COUNTY REALTY EXPIRED 2016-08-28 2021-12-31 - PO BOX 452725, FORT LAUDERDALE, FL, 33345

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2025-02-06 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-02-01 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-01-25 DIAZ, VLADIMIR G -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2020-10-08
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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