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FLORIDA REALTY INVESTMENT, INC.

Company Details

Entity Name: FLORIDA REALTY INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Oct 2011 (13 years ago)
Document Number: P11000091290
FEI/EIN Number 45-3617584
Address: 7203 WINDING LAKE CIR, OVIEDO, FL 32765
Mail Address: 7203 WINDING LAKE CIR, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
NEMR, SHARLY A Agent 7203 WINDING LAKE CIR, OVIEDO, FL 32765

President

Name Role Address
NEMR, SHARLY A President 7203 WINDING LAKE CIR, OVIEDO, FL 32765

Vice President

Name Role Address
NEMR, SHARLY A Vice President 7203 WINDING LAKE CIR, OVIEDO, FL 32765

Treasurer

Name Role Address
TOMA, ENAS S Treasurer 7203 WINDING LAKE CIR, OVIEDO, FL 32765

Secretary

Name Role Address
TOMA, ENAS S Secretary 7203 WINDING LAKE CIR, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-07 7203 WINDING LAKE CIR, OVIEDO, FL 32765 No data
CHANGE OF MAILING ADDRESS 2015-03-07 7203 WINDING LAKE CIR, OVIEDO, FL 32765 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-07 7203 WINDING LAKE CIR, OVIEDO, FL 32765 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9202418103 2020-07-28 0491 PPP 7203 WINDING LAKE CIR, OVIEDO, FL, 32765
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15103.72
Forgiveness Paid Date 2021-04-12

Date of last update: 22 Feb 2025

Sources: Florida Department of State