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BISCAYNE HOMES REAL ESTATE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BISCAYNE HOMES REAL ESTATE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISCAYNE HOMES REAL ESTATE SERVICES, 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: 09 Oct 2018 (7 years ago)
Document Number: P18000084787
FEI/EIN Number 83-2240895

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

Address: 5003 Moon Lane, LaBelle, FL, 33935, US
Mail Address: 5003 Moon Lane, LaBelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCUAL ELVIRA President 5003 Moon Lane, LaBelle, FL, 33935
PASCUAL ELVIRA Agent 5003 Moon Lane, LaBelle, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000067283 PASCUAL & ASSOCIATES REALTY ACTIVE 2024-05-28 2029-12-31 - 5003 MOON LANE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 5003 Moon Lane, LaBelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-04-04 5003 Moon Lane, LaBelle, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 5003 Moon Lane, LaBelle, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-28
Domestic Profit 2018-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2761907400 2020-05-06 0455 PPP 12039 SW 132ND CT UNIT 29, MIAMI, FL, 33186-4785
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2287
Loan Approval Amount (current) 2287
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4785
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
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 2310.18
Forgiveness Paid Date 2023-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State