| Entity Name: | FLORIDA REALTY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REALTY INVESTMENT, 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: | 18 Oct 2011 (14 years ago) |
| Document Number: | P11000091290 |
| FEI/EIN Number |
453617584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| Mail Address: | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMR SHARLY A | President | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| NEMR SHARLY A | Vice President | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| TOMA ENAS S | Treasurer | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| NEMR SHARLY A | Agent | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 7203 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-07 | 7203 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-07 | 7203 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9202418103 | 2020-07-28 | 0491 | PPP | 7203 WINDING LAKE CIR, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
