Search icon

CAPITAL REAL ESTATE SOLUTIONS, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL REAL ESTATE SOLUTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL REAL ESTATE SOLUTIONS, 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: 06 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Feb 2016 (9 years ago)
Document Number: P14000011675
FEI/EIN Number 464769638

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

Address: 8333 NW 53RD ST, DORAL, FL, 33166, US
Mail Address: 8333 NW 53RD ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN LUIS D President 8333 NW 53RD ST, DORAL, FL, 33166
ALEMAN LUIS D Agent 8333 NW 53RD ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011416 LDA FIELD SERVICES EXPIRED 2016-02-01 2021-12-31 - 1840 W 49 ST, STE 707, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 8333 NW 53RD ST, SUITE 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-13 8333 NW 53RD ST, SUITE 450, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 8333 NW 53RD ST, SUITE 450, DORAL, FL 33166 -
AMENDMENT 2016-02-01 - -
AMENDMENT 2014-02-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-08
Amendment 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5730907401 2020-05-13 0455 PPP 8333 NW 53 ST Suite 450, MIAMI, FL, 33166
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 531390
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 Male Owned
Veteran Unanswered
Forgiveness Amount 15084.1
Forgiveness Paid Date 2021-02-10
1008238304 2021-01-16 0455 PPS 8333 NW 53rd St Ste 450, Miami, FL, 33166-4837
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13358
Loan Approval Amount (current) 13358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529371
Servicing Lender Name Clearinghouse CDFI PPP
Servicing Lender Address 23861 ElToro Road, Suite 401, Lake Forest, CA, 92630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4837
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529371
Originating Lender Name Clearinghouse CDFI PPP
Originating Lender Address Lake Forest, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13388.34
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State