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CROSS REGIONS REAL ESTATE, INC. - Florida Company Profile

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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5755247106 2020-04-14 0491 PPP 13553 Atlantic Boulevard 201, JACKSONVILLE, FL, 32225-3256
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-3256
Project Congressional District FL-05
Number of Employees 7
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62977.43
Forgiveness Paid Date 2021-02-02
8280248406 2021-02-13 0491 PPS 13553 Atlantic Blvd Ste 201, Jacksonville, FL, 32225-4227
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54994
Loan Approval Amount (current) 44993
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-4227
Project Congressional District FL-05
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45406.69
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State