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OLDE TOWNE INTERNATIONAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: OLDE TOWNE INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLDE TOWNE INTERNATIONAL 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: 06 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 1998 (27 years ago)
Document Number: P96000021534
FEI/EIN Number 650656602

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

Address: 16776 NW 12 COURT, Pembroke Pines, FL, 33028, US
Mail Address: 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ESTHER President 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028
ORTIZ ESTHER Director 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028
ORTIZ ESTHER Secretary 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028
ORTIZ ESTHER Treasurer 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028
ORTIZ ESTHER Agent 16776 NW 12 COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 16776 NW 12 COURT, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-02-17 16776 NW 12 COURT, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 16776 NW 12 COURT, PEMBROKE PINES, FL 33028 -
NAME CHANGE AMENDMENT 1998-10-05 OLDE TOWNE INTERNATIONAL REALTY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4201817409 2020-05-08 0455 PPP 7950 NW 155 STREET SUITE 208, MIAMI LAKES, FL, 33016
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52487
Loan Approval Amount (current) 52487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52954.35
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State