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BUSTAMANTE REAL ESTATE, INC. - Florida Company Profile

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Company Details

Entity Name: BUSTAMANTE REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSTAMANTE REAL ESTATE, 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: 10 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2018 (7 years ago)
Document Number: P09000058948
FEI/EIN Number 271387851

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

Address: 400 NORTH MILLS AVENUE, ORLANDO, FL, 32803, US
Mail Address: 400 NORTH MILLS AVENUE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE JAIME A President 400 N MILLS AVE, ORLANDO, FL, 32803
BUSTAMANTE FABIOLA Director 400 N MILLS AVE, ORLANDO, FL, 32803
BUSTAMANTE DAVID J Vice President 400 N MILLS AVE, ORLANDO, FL, 32803
BUSTAMANTE JAIME A Agent 400 N MILLS AVENUE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071272 BUSTAMANTE REAL ESTATE ACTIVE 2016-07-19 2026-12-31 - 400 N MILLS AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-13 BUSTAMANTE, JAIME A -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 400 N MILLS AVENUE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-16 400 NORTH MILLS AVENUE, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2016-05-16 400 NORTH MILLS AVENUE, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-11-27
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-05-16
ANNUAL REPORT 2015-03-09

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:
41273.00
Total Face Value Of Loan:
41273.00
Date:
2020-06-05
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:
26000.00
Total Face Value Of Loan:
26000.00
Date:
2020-04-29
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:
23500.00
Total Face Value Of Loan:
23500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41273
Current Approval Amount:
41273
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41514.91
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23500
Current Approval Amount:
23500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23820.51

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Date of last update: 03 Jun 2025

Sources: Florida Department of State