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CAPITAL INVESTMENTS REAL ESTATE CORP. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENTS REAL ESTATE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL INVESTMENTS REAL ESTATE CORP. 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: 27 Jun 2012 (13 years ago)
Document Number: P12000057771
FEI/EIN Number 45-5590117

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

Address: 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTINOK SEVAL President 212 lone pine dr, palm beach gardens, FL, 33410
ALTINOK MUSTAFA E Director 212 LONE PINE DR, PALM BEACH GARDENS, FL, 33410
altinok SEVAL Agent 212 lone pine dr, palm beach gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 altinok, SEVAL -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 212 lone pine dr, palm beach gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-05 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2015-11-05 212 LONE PINE DRIVE, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4192667409 2020-05-08 0455 PPP 4512 n flagler 206, west palm beach, FL, 33407
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12430
Loan Approval Amount (current) 12430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address west palm beach, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12552.57
Forgiveness Paid Date 2021-05-13
8468888608 2021-03-24 0455 PPS 212 Lone Pine Dr, Palm Beach Gardens, FL, 33410-2467
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14844.75
Loan Approval Amount (current) 14844.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-2467
Project Congressional District FL-21
Number of Employees 9
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14907.02
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State