Entity Name: | REAL HOLDING MANAGEMENT, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REAL HOLDING MANAGEMENT, CORP. 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: | 23 May 1979 (46 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 23 Oct 1980 (44 years ago) |
Document Number: | 620828 |
FEI/EIN Number |
591944484
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
Address: | 9688 S.W. 24 STREET, MIAMI, FL, 33165, UN |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Guerra Armando J | Vice President | 4649 Ponce De Leon Blvd., Coral Gables, FL, 33146 |
Guerra Armando J | Director | 4649 Ponce De Leon Blvd., Coral Gables, FL, 33146 |
GUERRA JORGE | Director | 8440 SW 58 STREET, MIAMI, FL, 331431506 |
GUERRA JORGE | Secretary | 8440 SW 58 STREET, MIAMI, FL, 331431506 |
HERRAN JOSE AJr. | Treasurer | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
HERRAN JOSE AJr. | Director | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
HERRAN AGUSTIN | President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
HERRAN AGUSTIN | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
HERRAN EZEQUIEL | Assistant Secretary | 14020 SW 36 STREET, MIAMI, FL, 331756719 |
LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000016581 | SEDANO'S SUPERMARKET #7 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
G16000016585 | SEDANO'S SUPERMARKET #8 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-06 | 9688 S.W. 24 STREET, MIAMI, FL 33165 UN | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 9688 S.W. 24 STREET, MIAMI, FL 33165 UN | - |
REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
NAME CHANGE AMENDMENT | 1980-10-23 | REAL HOLDING MANAGEMENT, CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-05 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-04-09 |
ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State