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FLORIDA BANKERS REALTY, INC. - Florida Company Profile

Company Details

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

FLORIDA BANKERS 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: 22 Jun 2010 (15 years ago)
Document Number: P10000052084
FEI/EIN Number 611619670

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

Address: 915 RED ROAD, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 652339, MIAMI, FL, 33265, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGUED AMADO President P.O. BOX 652339, MIAMI, FL, 33265
Egued Diana Director P.O. Box 652339, Miami, FL, 33265
Egued Diana Agent 915 RED ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 915 RED ROAD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-08 915 RED ROAD, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 915 RED ROAD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-10 Egued, Diana -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000350241 TERMINATED 1000000928588 MIAMI-DADE 2022-07-15 2032-07-20 $ 462.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1139257205 2020-04-15 0455 PPP 915 RED ROAD, CORAL GABLES, FL, 33134
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5063.33
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State