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REAL HOLDING MANAGEMENT, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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