Search icon

MIAMI BEACH INVESTMENT REALTY, INC. - Florida Company Profile

Company Details

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

MIAMI BEACH INVESTMENT 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: 08 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jul 2017 (8 years ago)
Document Number: P10000020636
FEI/EIN Number 272066537

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

Address: 10700 NW 66th Street, DORAL, FL, 33178, US
Mail Address: 10700 NW 66th Street, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ANA B President 10700 NW 66th Street, DORAL, FL, 33178
TRIPICHIO ROMINA Secretary 6692 NW 107 Ct, Doral, FL, 33178
Guernica & Gonzalez, LLC Agent 8323 NW 12 St., Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000134971 DORAL LIVING ACTIVE 2016-12-15 2026-12-31 - 10700 NW 66TH ST, APT # 207, DORAL, FL, 33178
G16000125511 DORAL LIVING REAL ESTATE ACTIVE 2016-11-20 2026-12-31 - 10700 NW 66TH ST, 207, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 10700 NW 66th Street, 207, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-30 10700 NW 66th Street, 207, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 8323 NW 12 St., Suite 102, Miami, FL 33126 -
AMENDMENT 2017-07-13 - -
REGISTERED AGENT NAME CHANGED 2015-02-27 Guernica & Gonzalez, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-22
Amendment 2017-07-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6306658509 2021-03-03 0455 PPS 7625 NW 100th Ave, Doral, FL, 33178-3433
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10540
Loan Approval Amount (current) 10540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3433
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10590.25
Forgiveness Paid Date 2021-08-26
9930557308 2020-05-03 0455 PPP 7625 NW 100TH AVE, DORAL, FL, 33178-3433
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10540
Loan Approval Amount (current) 10540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-3433
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10627.5
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State