| Entity Name: | FLO REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLO 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: |
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: | 02 Oct 1975 (50 years ago) |
| Date of dissolution: | 28 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 1995 (30 years ago) |
| Document Number: | 487369 |
| FEI/EIN Number |
591779415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 ROYAL POINCIANA PLAZA, PO BOX 1059, PALM BEACH, FL, 33480 |
| Mail Address: | 316 ROYAL POINCIANA PLAZA, PO BOX 1059, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL, JOSE | President | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| HERNANDEZ, OSCAR R | Vice President | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| DEL BUSTO, JORGE | Assistant Secretary | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| KANAI, DENNIS J | Vice President | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| KANAI, DENNIS J | Treasurer | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| MACIAS, DOMINGO M | Vice President | 316 ROYAL POINCIANA PLZ, PALM BCH, FL |
| CARSON, DONALD W | Vice President | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| CARSON, DONALD W | Secretary | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| CARSON, DONALD W | Director | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| FANJUL, JOSE | Director | 316 ROYAL POINCIANA PLZA, PALM BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-26 | 316 ROYAL POINCIANA PLAZA, PO BOX 1059, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-26 | 316 ROYAL POINCIANA PLAZA, PO BOX 1059, PALM BEACH, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000980162 | TERMINATED | 1000000315140 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
