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CROSS REGIONS REAL ESTATE, INC. - Florida Company Profile

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Company Details

Entity Name: CROSS REGIONS REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROSS REGIONS REAL ESTATE, 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: 22 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2023 (2 years ago)
Document Number: P14000078342
FEI/EIN Number 47-1900907

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

Address: 1205 Monument Rd, Jacksonville, FL, 32225, US
Mail Address: 1205 Monument Rd, Jacksonville, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERGISI DAVID M President 1205 Monument Rd, Jacksonville, FL, 32225
Ergisi Ozlem Vice President 1205 Monument Rd, Jacksonville, FL, 32225
SODI ANDREW M Vice President 1617 SAN MARCO BLVD, JACKSONVILLE, FL, 32207
ERGISI DAVID M Agent 1205 Monument Rd, Jacksonville, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000099068 CROSS REGIONS REAL ESTATE EXPIRED 2014-09-29 2019-12-31 - 238 PONTE VEDRA PARK DRIVE, SUITE# 103, PONTE VEDRA BEACH, FL, 32082
G14000096955 CROSS REGIONS REAL ESTATE, INC. EXPIRED 2014-09-23 2019-12-31 - 238 PONTE VEDRA PARK DRIVE, SUITE# 103, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 1205 Monument Rd, 200, Jacksonville, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 1205 Monument Rd, 200, Jacksonville, FL 32225 -
CHANGE OF MAILING ADDRESS 2024-03-21 1205 Monument Rd, 200, Jacksonville, FL 32225 -
AMENDMENT 2023-07-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 ERGISI, DAVID M -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2014-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
Amendment 2023-07-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-25
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
-10001.00
Total Face Value Of Loan:
44993.00
Date:
2020-04-15
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:
-99000.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62977.43
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54994
Current Approval Amount:
44993
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45406.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State