| Entity Name: | EMERALD REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD REAL ESTATE, 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: | 10 Jun 1996 (29 years ago) |
| Document Number: | P96000050011 |
| FEI/EIN Number |
650674424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 3rd Avenue, #102, MIAMI, FL, 33129, US |
| Mail Address: | 3000 SW 3rd Avenue, #102, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO SANTIAGO | Vice President | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| ROMERO SANTIAGO | Secretary | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| ROMERO SANTIAGO | Treasurer | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| Fernandez Eduardo | Agent | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| FERNANDEZ EDUARDO | Director | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| FERNANDEZ EDUARDO | President | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| ROMERO SANTIAGO | Director | 3000 SW 3rd Avenue, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 3000 SW 3rd Avenue, #102, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 3000 SW 3rd Avenue, #102, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Fernandez, Eduardo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3000 SW 3rd Avenue, #102, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4518618609 | 2021-03-18 | 0455 | PPS | 3000 SW 3rd Ave Ste 102, Miami, FL, 33129-2778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
