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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
Status: Active
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
Address: 400 NORTH MILLS AVENUE, ORLANDO, FL, 32803, US
Mail Address: 400 NORTH MILLS AVENUE, ORLANDO, FL, 32803, US
ZIP code: 32803
City: Orlando
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:
2020-06-05
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

Jobs Reported:
4
Initial Approval Amount:
$41,273
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,273
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,514.91
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $41,270
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$23,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,820.51
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $23,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State