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SMART REALTY OF FLORIDA P.A. - Florida Company Profile

Company Details

Entity Name: SMART REALTY OF FLORIDA P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMART REALTY OF FLORIDA P.A. 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: 29 Dec 2015 (9 years ago)
Document Number: P16000000204
FEI/EIN Number 81-1023220

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

Address: 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904, US
Mail Address: 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ESTRELLA M Chief Executive Officer 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904
RUIZ ESTRELLA M President 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904
RUIZ ESTRELLA M Agent 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904
Gabrielli Andrea Exec 2804 Del Prado Blvd S, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082781 SRP FOR AGENTS EXPIRED 2017-08-02 2022-12-31 - 3046 DEL PRADO BLVD S 1A1, CAPE CORAL, FL, 33904
G16000035211 SMART PROPERTY MANAGEMENT EXPIRED 2016-04-06 2021-12-31 - 3046 DEL PRADO BLVD S., SUITE 1A1, CAPE CORAL, FL, 33904
G16000014447 ESTRELLA M. RUIZ, P.A. EXPIRED 2016-02-08 2021-12-31 - 3202 SW 5TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 2804 Del Prado Blvd S, Unit 102, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2019-01-14 2804 Del Prado Blvd S, Unit 102, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 2804 Del Prado Blvd S, Unit 102, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-06-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3422618806 2021-04-14 0455 PPS 2804 Del Prado Blvd S Ste 102, Cape Coral, FL, 33904-7227
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2572
Loan Approval Amount (current) 2572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-7227
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2581.72
Forgiveness Paid Date 2021-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State