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FLORIDIAN FIRST REALTY CORP. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN FIRST REALTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN FIRST REALTY CORP. 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: 14 Oct 2014 (10 years ago)
Document Number: P14000084434
FEI/EIN Number 47-2081563

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

Address: 710 S DIXIE HIGHWAY, SUITE #100, CORAL GABLES, FL, 33146, US
Mail Address: 710 S DIXIE HIGHWAY, SUITE #100, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDIAN FIRST REALTY CORP GHT BENEFIT PLAN 2023 472081563 2025-01-30 FLORIDIAN FIRST REALTY CORP 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-07-01
Business code 531210
Sponsor’s telephone number 3055824352
Plan sponsor’s address 710 S DIXIE HWY STE 100, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ MICHELLE President 710 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Gonzalez Kevin Vice President 710 S DIXIE HIGHWAY, SUITE #100, CORAL GABLES, FL, 33146
GONZALEZ MICHELLE Agent 710 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111389 FLORIDIAN FIRST REALTY EXPIRED 2014-11-04 2019-12-31 - 710 S. DIXIE HIGHWAY, SUITE 100, CORAL GABLES, FL, 33146
G14000106158 FLORIDIAN FIRST REALTY GROUP EXPIRED 2014-10-20 2019-12-31 - 710 S. DIXIE HIGHWAY, 100, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 710 S. DIXIE HIGHWAY, 100, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-06 710 S DIXIE HIGHWAY, SUITE #100, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3511617104 2020-04-11 0455 PPP 710 S. Dixie Highway, Suite 100,, MIAMI, FL, 33146-2602
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39162
Loan Approval Amount (current) 39162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33146-2602
Project Congressional District FL-27
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39486.03
Forgiveness Paid Date 2021-02-19
1766458800 2021-04-10 0455 PPS 710 S Dixie Hwy Ste 100, Coral Gables, FL, 33146-2602
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24400
Loan Approval Amount (current) 24400.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2602
Project Congressional District FL-27
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24691.46
Forgiveness Paid Date 2022-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State