| Entity Name: | SHANE - SUCHMAN REAL ESTATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANE - SUCHMAN REAL ESTATE CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 1969 (56 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 351146 |
| FEI/EIN Number |
591364685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE., #230, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MADRUGA AVENUE, #230, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANE,MARTIN H | Vice President | 1550 MADRUGA AVE., SUITE 230, CORAL GABLES, FL, 33146 |
| SHANE,MARTIN H | Director | 1550 MADRUGA AVE., SUITE 230, CORAL GABLES, FL, 33146 |
| ROBERTS, PETER A | Secretary | 1550 MADRUGA AVE., SUITE 230, CORAL GABLES, FL |
| SUCHMAN, LAWRENCE E | Pastor | 1550 MADRUGA AVE., SUITE 230, CORAL GABLES, FL |
| SHANE,MARTIN H | Agent | 1550 MADRUGA AVE., MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1550 MADRUGA AVE., #230, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1550 MADRUGA AVE., #230, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1550 MADRUGA AVE., SUITE 230, MIAMI, FL 33146 | - |
| EVENT CONVERTED TO NOTES | 1983-01-27 | - | - |
| NAME CHANGE AMENDMENT | 1983-01-27 | SHANE - SUCHMAN REAL ESTATE CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
