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REEF SHARK REALTY INC. - Florida Company Profile

Company Details

Entity Name: REEF SHARK REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REEF SHARK REALTY 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: 07 Feb 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: P18000013289
FEI/EIN Number 82-4367295

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

Address: 371 N LOMBARDY LOOP, ST JOHNS, FL, 32259, US
Mail Address: 371 N LOMBARDY LOOP, ST JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY CAROLINE President 371 North Lombardy Loop, SAINT JOHNS, FL, 32259
GIGLIO SUZANNE Agent 12627 San Jose Blvd, Jacksonville, FL, 32223

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039270 REEF SHARK REALTY ACTIVE 2021-03-22 2026-12-31 - 371 N LOMBARDY LOOP, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-03-25 REEF SHARK REALTY INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 371 N LOMBARDY LOOP, ST JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2021-03-25 371 N LOMBARDY LOOP, ST JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 12627 San Jose Blvd, Unit 803, Jacksonville, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-23
Amendment and Name Change 2021-03-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4452948904 2021-04-29 0491 PPP 371 N Lombardy Loop, St Johns, FL, 32259-5267
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Johns, SAINT JOHNS, FL, 32259-5267
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6332.99
Forgiveness Paid Date 2022-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State