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REAL ESTATE LEADERS USA INC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE LEADERS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL ESTATE LEADERS USA 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: 08 Feb 2017 (8 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: P17000013307
FEI/EIN Number 00-0000000

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

Address: 6962 E WEDGEWOOD AVE, DAVIE, FL, 33331, US
Mail Address: 6962 E WEDGEWOOD AVE, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHASHATY WILLIAM President 6962 E WEDGEWOOD AVE, DAVIE, FL, 33331
Shashaty William Agent 6962 E Wedgewood Ave, Davie, FL, 333313919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-03 Shashaty, William -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 6962 E Wedgewood Ave, Davie, FL 33331-3919 -
ARTICLES OF CORRECTION 2017-02-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-03
Articles of Correction 2017-02-21
Domestic Profit 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5174717706 2020-05-01 0455 PPP 6962 E WEDGEWOOD AVE, DAVIE, FL, 33331-3919
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7160
Loan Approval Amount (current) 7160
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 New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33331-3919
Project Congressional District FL-25
Number of Employees 3
NAICS code -
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State