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ASSET MANAGEMENT REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: ASSET MANAGEMENT REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSET MANAGEMENT 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: 30 Jan 2017 (8 years ago)
Document Number: P17000010242
FEI/EIN Number 81-5461394

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

Address: 5330 Central Ave, St. Petersburg, FL, 33707, US
Mail Address: 13799 PARK BLVD N, #327, SEMINOLE, FL, 33776, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER DARCIE President 13799 PARK BLVD N, #327, SEMINOLE, FL, 33776
WHEELER DARCIE Agent 7969 140TH STREET, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 5330 Central Ave, St. Petersburg, FL 33707 -
CHANGE OF MAILING ADDRESS 2017-02-27 5330 Central Ave, St. Petersburg, FL 33707 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2852827101 2020-04-11 0455 PPP 7969 140TH STREET, Seminole, FL, 33776-3333
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22267.5
Loan Approval Amount (current) 22267.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33776-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22468.82
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State