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DOMI REAL ESTATE ADVISORS, INC - Florida Company Profile

Company Details

Entity Name: DOMI REAL ESTATE ADVISORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMI REAL ESTATE ADVISORS, 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: 13 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2019 (6 years ago)
Document Number: P17000082872
FEI/EIN Number 46-5440470

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

Mail Address: 100 Biscayne Blvd, Miami, FL, 33132, US
Address: 2 S Biscayne Blvd, Floor 32 Office 94, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RUBEN A Director 2 S Biscayne Blvd, MIAMI, FL, 33131
SANCHEZ RUBEN Agent 100 Biscayne Blvd, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 2 S Biscayne Blvd, Floor 32 Office 94, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-05-04 2 S Biscayne Blvd, Floor 32 Office 94, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 100 Biscayne Blvd, STE 1114, Miami, FL 33132 -
REINSTATEMENT 2019-02-28 - -
REGISTERED AGENT NAME CHANGED 2019-02-28 SANCHEZ, RUBEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2017-10-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000080946. CONVERSION NUMBER 700000175077

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-04
REINSTATEMENT 2019-02-28
Domestic Profit 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2638967303 2020-04-29 0455 PPP 100 Biscayne Blvd, Miami, FL, 33132
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9370
Loan Approval Amount (current) 9370
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9471.4
Forgiveness Paid Date 2021-06-04
5863728308 2021-01-26 0455 PPS 100 Biscayne Blvd, Miami, FL, 33132-2304
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2304
Project Congressional District FL-27
Number of Employees 3
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38889.08
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State