| Entity Name: | PITTWAY REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PITTWAY 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: |
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: | 20 Sep 1976 (49 years ago) |
| Date of dissolution: | 21 Nov 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Nov 1995 (29 years ago) |
| Document Number: | 512661 |
| FEI/EIN Number |
591693102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26806 S.R. 54 WEST, P O BOX 7018, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 26806 S.R. 54 WEST, P O BOX 7018, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICE, PRESTON L | Secretary | 1100 SUPERIOR AVE., CLEVELAND, OH |
| RICE, HAROLD E.,JR. | VTA | 26806 SR 54 WEST, WESLEY CHAPEL, FL |
| STAPP, PATRICIA D. | Assistant Secretary | 26806 SR54 WEST, WESLEY CHAPEL, FL |
| HARRIS, KING | Chairman | 200 S WACKER DR #700, CHICAGO, IL |
| HARRIS, KING | Director | 200 S WACKER DR #700, CHICAGO, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GAUVREAU, PAUL | President | 200 S WACKER DR #700, CHICAGO, IL |
| GAUVREAU, PAUL | Director | 200 S WACKER DR #700, CHICAGO, IL |
| HARRIS NEISON | Director | 333 SKOKIE BLVD, NORTHBROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-11-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P26881. CORPORATE MERGER NUMBER 500000007835 |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-10 | 26806 S.R. 54 WEST, P O BOX 7018, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-10 | 26806 S.R. 54 WEST, P O BOX 7018, WESLEY CHAPEL, FL 33543 | - |
| NAME CHANGE AMENDMENT | 1979-06-27 | PITTWAY REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
