Search icon

BILTMORE FINANCIAL CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BILTMORE FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Dec 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2016 (10 years ago)
Document Number: P12000100162
FEI/EIN Number 46-1554170
Address: 13182 LA SABINA DRIVE, DELRAY BEACH, FL, 33446, US
Mail Address: 13182 LA SABINA DRIVE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELTON JOSEPH Vice President 13182 LA SABINA DRIVE, DELRAY BEACH, FL, 33446
Reiz Norman President 2002 Northwest 53rd Street, Boca Raton, FL, 334963450
GELBER AND COMPANY Agent 11450 INTERCHANGE CIRCLE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-19 13182 LA SABINA DRIVE, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2014-12-19 13182 LA SABINA DRIVE, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2014-12-19 GELBER AND COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-12-19 11450 INTERCHANGE CIRCLE, MIRAMAR, FL 33025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33000.00
Total Face Value Of Loan:
33000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State