| Entity Name: | MINNEOLA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINNEOLA 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: | 13 Jan 1999 (26 years ago) |
| Document Number: | P99000003654 |
| FEI/EIN Number |
593555582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 sw 35th terrace, 320C, Gainesville, FL, 32608, US |
| Mail Address: | P O BOX 141690, gainesville, FL, 32614-1690, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMPERT DELPHINE | President | 6815 SW 35TH WAY, GAINESVILLE, FL, 32608 |
| LAMPERT DELPHINE P | Agent | 6815 SW 35TH WAY, GAINESVILLE, FL, 32608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000067375 | TERZA REAL ESTATE | ACTIVE | 2014-06-29 | 2029-12-31 | - | P.O BOX 141690, GAINESVILLE, FL, 32614 |
| G14000063591 | TERZA INTERNATIONAL REAL ESTATE GROUP | ACTIVE | 2014-06-20 | 2029-12-31 | - | PO BOX 141690, GAINESVILLE, FL, 32614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4445 sw 35th terrace, 320C, Gainesville, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 4445 sw 35th terrace, 320C, Gainesville, FL 32608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 6815 SW 35TH WAY, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | LAMPERT, DELPHINE P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3729597310 | 2020-04-29 | 0491 | PPP | 940 W OAKLAND AVE STE A8, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
