| Entity Name: | THE RELATED COMPANIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RELATED COMPANIES OF FLORIDA, 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: | 19 Apr 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 1986 (39 years ago) |
| Document Number: | 617998 |
| FEI/EIN Number |
591915173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Tigertail Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2850 Tigertail Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| PEREZ JORGE M | President | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| PEREZ JORGE M | Director | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| ALLEN MATTHEW | Vice President | 2850 Tigertail Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2850 Tigertail Ave, Suite 800, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-20 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 1986-01-10 | THE RELATED COMPANIES OF FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1982-03-08 | - | - |
| NAME CHANGE AMENDMENT | 1982-03-08 | RELATED HOUSING CORPORATION OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
