Search icon

FLORIDA REALTY WEALTH GROUP INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA REALTY WEALTH GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA REALTY WEALTH 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: 06 Feb 2017 (8 years ago)
Document Number: P17000012529
FEI/EIN Number NOT APPLICABLE

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

Address: 12555 ORANGE DR, SUITE 270, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DR, SUITE 270, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JAIME President 12555 ORANGE DR STE 270, DAVIE, FL, 33330
VELEZ JAIME Vice President 12555 ORANGE DR STE 270, DAVIE, FL, 33330
VELEZ JAIME Secretary 12555 ORANGE DR STE 270, DAVIE, FL, 33330
VELEZ JAIME Treasurer 12555 ORANGE DR STE 270, DAVIE, FL, 33330
VELEZ DIEGO F Agent 12555 ORANGE DR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-25 VELEZ, DIEGO F -
CHANGE OF PRINCIPAL ADDRESS 2020-10-30 12555 ORANGE DR, SUITE 270, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-10-30 12555 ORANGE DR, SUITE 270, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-30 12555 ORANGE DR, SUITE 270, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-10-30
AMENDED ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-26

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2292.00
Total Face Value Of Loan:
2292.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2292
Current Approval Amount:
2292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2315.94

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State