| Entity Name: | CONSOLIDATED REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED REAL ESTATE INVESTMENTS, 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: | 14 Sep 1979 (46 years ago) |
| Date of dissolution: | 28 Mar 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 1986 (39 years ago) |
| Document Number: | 640982 |
| FEI/EIN Number |
591941073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11239 NW 4TH TERR, MIAMI, FL, 33172 |
| Mail Address: | 11239 NW 4TH TERR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, EMILIO JR | President | 21 NE 1ST AVE, MIAMI, FL 00000 |
| CRUZ, EMILIO JR | Director | 21 NE 1ST AVE, MIAMI, FL 00000 |
| RODRIGUEZ, RAUL | Secretary | 11239 N.W. 4TH TERR., MIAMI, FL 00000 |
| RODRIGUEZ, RAUL | Director | 11239 N.W. 4TH TERR., MIAMI, FL 00000 |
| EGOZI, DAVID | Vice President | 14100 N.W. 60TH AVE., MIAMI LAKES, FL |
| EGOZI, DAVID | Director | 14100 N.W. 60TH AVE., MIAMI LAKES, FL |
| ROK, NATAN ROBERTO | Assistant Secretary | 20 S.E. 1ST AVE., MAIMI, FL |
| ROK, NATAN ROBERTO | Director | 20 S.E. 1ST AVE., MAIMI, FL |
| RODRIGUEZ, RAUL | Agent | 11239 NW 4TH TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-03-28 | - | - |
| REINSTATEMENT | 1985-11-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-29 | 11239 NW 4TH TERR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-29 | 11239 NW 4TH TERR, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-08-29 | 11239 NW 4TH TERR, MIAMI, FL 33172 | - |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
