Entity Name: | CAYMAN REAL ESTATE HOLDINGS LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 13 Mar 1975 (50 years ago) |
Date of dissolution: | 16 Dec 1981 (43 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 16 Dec 1981 (43 years ago) |
Document Number: | 833992 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11177 OVERSEAS HIGHWAY, MARATHON, FL |
Mail Address: | 11177 OVERSEAS HIGHWAY, MARATHON, FL |
Name | Role | Address |
---|---|---|
HAMMOND, M HOWARD | President | 11177 OVERSEAS HWY, MARATHON, FL |
BODDEN, TRUMAN M | Director | BANK OF MONTREAL, GRD. CAYMEN,BR W IND |
MARTINEZ, KARIN | Director | BANK OF MONTREAL, GRD, CAYMEN,BR W IND |
SMITH, BARRY | Director | BANK OF MONTREAL, GRD. CAYMEN,BR W IND |
KUTNER P.A., MAURICE JAY | Agent | 1840 CORAL WAY, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State