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GHALI REALTY, INC. - Florida Company Profile

Company Details

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

GHALI REALTY, 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: 05 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: P13000097403
FEI/EIN Number 46-4241233

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

Address: 2000 FALCON TRACE BLVD.,, ORLANDO, FL, 32837, US
Mail Address: 2000 FALCON TRACE BLVD.,, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALI LOUISA Vice President 2000 FALCON TRACE BLVD.,, ORLANDO, FL, 32837
KOLTA TAMER President 2000 FALCON TRACE BLVD.,, ORLANDO, FL, 32837
GHALI LOUISA Agent 2000 FALCON TRACE BLVD, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000120388 ONLY WAY REALTY GHALI EXPIRED 2013-12-09 2018-12-31 - 3121 BEAR PATH, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-28 - -
AMENDMENT 2022-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 2000 FALCON TRACE BLVD.,, SUITE 154, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-02-05 2000 FALCON TRACE BLVD.,, SUITE 154, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 2000 FALCON TRACE BLVD, STE 154, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-18
Amendment 2022-09-28
Amendment 2022-06-14
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8997287310 2020-05-01 0491 PPP 2000 Falcon Trace Blv Suite 154, ORLANDO, FL, 32837
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17009.37
Loan Approval Amount (current) 17009
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 Unanswered
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 3
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 17124.29
Forgiveness Paid Date 2021-01-11
9017488503 2021-03-10 0491 PPS 2000 Falcon Trace Blvd Ste 154, Orlando, FL, 32837-8184
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11902
Loan Approval Amount (current) 11902
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 Orlando, ORANGE, FL, 32837-8184
Project Congressional District FL-09
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11967.12
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State