| Entity Name: | FLORIDA REAL ESTATE LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE LOANS, 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: | 13 Oct 2014 (10 years ago) |
| Document Number: | P14000084114 |
| FEI/EIN Number |
47-2092396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16-A Poinciana Ave, St. Augustine, FL, 32084, US |
| Mail Address: | 16-A POINCIANA AVENUE, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORES CHARLES | President | 16-A Poinciana Avenue, Saint Augustine, FL, 32084 |
| MOORES CHARLES | Director | 16-A Poinciana Avenue, Saint Augustine, FL, 32084 |
| MOORES CHARLES | Treasurer | 16-A Poinciana Avenue, Saint Augustine, FL, 32084 |
| MOORES CHARLES | Secretary | 16-A Poinciana Avenue, Saint Augustine, FL, 32084 |
| MOORES CHARLES | Agent | 16-A POINCIANA AVENUE, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-11 | 16-A Poinciana Ave, St. Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-03 | 16-A Poinciana Ave, St. Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-03 | MOORES, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-03 | 16-A POINCIANA AVENUE, SAINT AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3078027102 | 2020-04-11 | 0491 | PPP | 2423 REID ST, PALATKA, FL, 32177-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9941248507 | 2021-03-12 | 0491 | PPS | 2423 Reid St N/A, Palatka, FL, 32177-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
