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REAL ESTATE EXPO INC - Florida Company Profile

Company Details

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

REAL ESTATE EXPO 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: 05 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Apr 2018 (7 years ago)
Document Number: P18000020554
FEI/EIN Number 38-4066042

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

Address: 140 S INDIAN RIVER DRIVE, FORT PIERCE, FL, 34950, US
Mail Address: 3880 N A1A UNIT 104, HUCHINSON ISLAND, FL, 34949, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOUKASOVA ALLA President 3880 N A1A UNIT 104, HUTCHINSON ISLAND, FL, 34949
GOUKASOV SERGEI Secretary 3880 N A1A UNIT 104, HUTCHINSON ISLAND, FL, 34949
GOUKASOVA ALLA Agent 140 S INDIAN RIVER DRIVE, FORT PIERCE, FL, 34950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045787 REAL ESTATE EXPO ACTIVE 2018-04-10 2028-12-31 - 3880 N A1A STE 104, HUTCHINSON ISLAND, FL, 34949

Events

Event Type Filed Date Value Description
AMENDMENT 2018-04-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-17
Amendment 2018-04-20
Domestic Profit 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6944827706 2020-05-01 0455 PPP 140 S. Indian River Dr, Fort Pierce, FL, 34950
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20900
Loan Approval Amount (current) 20900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Fort Pierce, SAINT LUCIE, FL, 34950-1400
Project Congressional District FL-21
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21095.65
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State