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U.C. REALTY II, INC. - Florida Company Profile

Company Details

Entity Name: U.C. REALTY II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.C. REALTY II, 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: 01 Feb 2013 (12 years ago)
Document Number: P13000010955
FEI/EIN Number 90-0933408

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

Address: 5701 Biscayne Blvd, MIAMI, FL, 33137, US
Mail Address: 521 NE 53RD ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ EDWARD President 6167 MIAMI LAKES DRIVE E., MIAMI LAKES, FL, 33014
RODRIGUEZ VIRGENMINA Secretary 6167 MIAMI LAKES DRIVE E., MIAMI LAKES, FL, 33014
RODRIGUEZ EDWARD Agent 6167 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052808 CDMP PROPERTY MANAGEMENT SERVICES ACTIVE 2016-05-26 2026-12-31 - 5701 BISCAYNE BOULEVARD, SUITE CS1, MIAMI, FL, 33137
G16000045435 TRI-COUNTY PROPERTY MANAGEMENT EXPIRED 2016-05-04 2021-12-31 - 6167 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014
G13000012166 RE/MAX REALTY 1 ACTIVE 2013-02-04 2028-12-31 - 6167 MIAMI LAKES DRIVE E., MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 5701 Biscayne Blvd, CS1, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-01-18 5701 Biscayne Blvd, CS1, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685457306 2020-04-29 0455 PPP 4100 NE 2ND AVE SUITE # 310, MIAMI, FL, 33137
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18581
Loan Approval Amount (current) 18581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18815.33
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State