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40TH STREET REALTY, INC. - Florida Company Profile

Company Details

Entity Name: 40TH STREET REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

40TH STREET REALTY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Oct 1980 (44 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: F09898
FEI/EIN Number 59-2037369

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

Address: 25 BAY TOWER, APT. B-3, 175 S.E. 25TH ROAD, MIAMI, FL 33129
Mail Address: 25 BAY TOWER, APT. B-3, 175 S.E. 25TH ROAD, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, REBINA President 175 S.E. 25TH ROAD, MIAMI, FL
PEREZ, REBINA Director 175 S.E. 25TH ROAD, MIAMI, FL
PEREZ, ELISEO Secretary 494 S.E. 15TH AVENUE, POMPANO BEACH, FL
PEREZ, ELISEO Director 494 S.E. 15TH AVENUE, POMPANO BEACH, FL
PEREZ, REGINA Agent 175 S.E. 25TH ROAD, APT. B-3, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1985-04-30 25 BAY TOWER, APT. B-3, 175 S.E. 25TH ROAD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1985-04-30 25 BAY TOWER, APT. B-3, 175 S.E. 25TH ROAD, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1985-04-30 PEREZ, REGINA -
REGISTERED AGENT ADDRESS CHANGED 1985-04-30 175 S.E. 25TH ROAD, APT. B-3, MIAMI, FL 33129 -

Date of last update: 05 Feb 2025

Sources: Florida Department of State