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SOLEADO REAL ESTATE GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOLEADO REAL ESTATE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLEADO REAL ESTATE GROUP 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: 31 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2017 (7 years ago)
Document Number: P16000072466
FEI/EIN Number 81-3723015

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

Mail Address: 3301 SW 116th Ave, DAVIE, FL, 33330, US
Address: 3301 SW 116th Ave, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULKNER RAYMOND HIII President 3301 SW 116th Ave, Davie, FL, 33330
FAULKNER NAYADE Vice President 3301 SW 116th Ave, Davie, FL, 33330
FAULKNER NAYADE Agent 3301 SW 116th Ave, Davie, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3301 SW 116th Ave, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-04-27 3301 SW 116th Ave, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 3301 SW 116th Ave, Davie, FL 33330 -
AMENDMENT 2017-12-11 - -
AMENDMENT 2017-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
Amendment 2017-12-11
Amendment 2017-11-06
ANNUAL REPORT 2017-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4558308310 2021-01-23 0455 PPP 3301 SW 116th Ave, Davie, FL, 33330-1717
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7144
Loan Approval Amount (current) 7144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-1717
Project Congressional District FL-25
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7232.27
Forgiveness Paid Date 2022-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State