Search icon

VOLTA REALTY GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

VOLTA REALTY GROUP, 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: 31 Jul 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jun 2015 (10 years ago)
Document Number: P12000066316
FEI/EIN Number 32-0383504

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

Address: 3950 PARK DRIVE, MIAMI, FL, 33133, US
Mail Address: 3950 PARK DRIVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEBAN NATALIA E President 3950 PARK DRIVE, MIAMI, FL, 33133
Esteban JUAN P President 3950 PARK DRIVE, MIAMI, FL, 33133
ESTEBAN NATALIA E Agent 3950 PARK DRIVE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000041308 VOLTA REALTY GROUP ACTIVE 2015-04-24 2025-12-31 - 4302 INGRAHAM HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 3950 PARK DRIVE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-01-25 3950 PARK DRIVE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 3950 PARK DRIVE, MIAMI, FL 33133 -
NAME CHANGE AMENDMENT 2015-06-22 VOLTA REALTY GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-24

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4171.00
Total Face Value Of Loan:
4171.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4171
Current Approval Amount:
4171
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4200.71

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State