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FLA REO, INC. - Florida Company Profile

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Company Details

Entity Name: FLA REO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLA REO, 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: 08 Apr 2009 (16 years ago)
Document Number: P09000031861
FEI/EIN Number 264800421

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

Address: 7580 65TH ST N, PINELLAS PARK, FL, 33781, US
Mail Address: 7580 65TH ST N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIGLER MORGAN P Comp 7580 65TH ST N, PINELLAS PARK, FL, 33781
SIGLER GERALD P President 7000 131ST ST, SEMINOLE, FL, 33776
SIGLER GERALD P Vice President 7000 131ST ST, SEMINOLE, FL, 33776
SIGLER GERALD P Treasurer 7000 131ST ST, SEMINOLE, FL, 33776
SIGLER GERALD P Secretary 7000 131ST ST, SEMINOLE, FL, 33776
SIGLER GERALD P Agent 7000 131ST ST, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000097000 SIGLER AND ASSOCIATES EXPIRED 2018-08-30 2023-12-31 - 7580 65TH STREET N., PINELLAS PARK, FL, 33781
G09000109336 REALTY EXECUTIVES SIGLER PROPERTIES EXPIRED 2009-05-20 2014-12-31 - 7000 131ST ST, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 7580 65TH ST N, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2010-04-30 7580 65TH ST N, PINELLAS PARK, FL 33781 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000193314 TERMINATED 1000000651171 PINELLAS 2015-01-20 2025-02-05 $ 2,881.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-20
ANNUAL REPORT 2017-09-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
6997.00
Total Face Value Of Loan:
6997.00
Date:
2020-07-17
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:
142100.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
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:
6997.52
Total Face Value Of Loan:
6997.52

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,997
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,037.64
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $6,995
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$6,997.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,997.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,089.54
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $6,997.52

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Date of last update: 01 Jul 2025

Sources: Florida Department of State