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99 LAFAYETTE AVE. REALTY ENTERPRISES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: 99 LAFAYETTE AVE. REALTY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Dec 2009 (15 years ago)
Branch of: 99 LAFAYETTE AVE. REALTY ENTERPRISES, INC., NEW YORK (Company Number 2079967)
Document Number: F09000004763
FEI/EIN Number 133914867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 Rye Ridge Plaza, Rye Brook, NY, NY, 10573, US
Mail Address: 7 Rye Ridge Plaza, Rye Brook, NY, NY, 10573, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Epstein Roy President 2604 NW 64th Blvd, Boca Raton, FL, 33496
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 7 Rye Ridge Plaza, STE 182, Rye Brook, NY, NY 10573 -
CHANGE OF MAILING ADDRESS 2021-02-05 7 Rye Ridge Plaza, STE 182, Rye Brook, NY, NY 10573 -
REGISTERED AGENT NAME CHANGED 2011-04-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State