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GARCIA REAL ESTATE GROUP INC. - Florida Company Profile

Company Details

Entity Name: GARCIA REAL ESTATE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA REAL ESTATE 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: 23 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: P18000063736
FEI/EIN Number 83-1333430

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

Address: 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casas Gladys Secretary 3917 Country Club Ln, Fort Lauderdale, FL, 33308
GARCIA MARGOT Asst 3373 ANTONY CIRCLE N, WEST PALM BEACH, FL, 33417
Garcia Francisco President 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308
GARCIA FRANCISCO Director 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308
GARCIA FRANCISCO Agent 3917 Country Club Ln, Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000090288 ENGEL & VOELKERS FORT LAUDERDALE ACTIVE 2021-07-09 2026-12-31 - 3917 COUNTY CLUB LN., FORT LAUDERDALE, FL, 33308
G18000091229 ENGEL & VOELKERS FORT LAUDERDALE EXPIRED 2018-08-16 2023-12-31 - 2017 BAYVIEW DR., FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 3917 Country Club Ln, Fort Lauderdale, FL 33308 -
AMENDMENT 2019-12-11 - -
AMENDMENT 2019-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-05 3301 N OCEAN BLVD, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2019-06-05 3301 N OCEAN BLVD, FORT LAUDERDALE, FL 33308 -
AMENDMENT 2018-10-04 - -
AMENDMENT 2018-08-27 - -
NAME CHANGE AMENDMENT 2018-08-15 GARCIA REAL ESTATE GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-04
AMENDED ANNUAL REPORT 2019-12-27
AMENDED ANNUAL REPORT 2019-12-17
Off/Dir Resignation 2019-07-15
Amendment 2019-06-05
ANNUAL REPORT 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8869277705 2020-05-01 0455 PPP 3301 N OCEAN BLVD, FT LAUDERDALE, FL, 33308
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59025
Loan Approval Amount (current) 59025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59788.28
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State