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MIAMI TRUST REALTY, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI TRUST REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI TRUST REALTY, 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: 15 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2020 (5 years ago)
Document Number: P09000100525
FEI/EIN Number 271519261

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

Address: 9485 Sunset Drive, MIAMI, FL, 33173, US
Mail Address: 9950 SW 73rd St, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESCARGA RAFAEL President 9485 Sunset Drive, MIAMI, FL, 33173
FROMETA VIVIANA Vice President 9485 Sunset Drive, MIAMI, FL, 33173
DESCARGA RAFAEL Agent 9485 Sunset Drive, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 9485 Sunset Drive, A-250, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-01-09 9485 Sunset Drive, A-250, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 9485 Sunset Drive, A-250, MIAMI, FL 33173 -
AMENDMENT 2020-09-09 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2009-12-28 MIAMI TRUST REALTY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
Amendment 2020-09-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-06
AMENDED ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6947768409 2021-02-11 0455 PPP 5600 SW 135th Ave Ste 102, Miami, FL, 33183-5125
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5750
Loan Approval Amount (current) 5750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-5125
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5781.19
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State