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IPLUS REALTY, INC - Florida Company Profile

Company Details

Entity Name: IPLUS REALTY, INC
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: 14 Jan 2015 (10 years ago)
Date of dissolution: 04 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: F15000000193
FEI/EIN Number 461539249

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

Address: 4825 BETHESDA AVE, SUITE 200, BETHESDA, MD, 20814
Mail Address: 4825 BETHESDA AVE, SUITE 200, BETHESDA, MD, 20814, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
MALKANI NARESH President 4415 P ST, N.W., WASHINGTON, DC, 20007
MALKANI NARESH Vice President 4415 P ST, N.W., WASHINGTON, DC, 20007
MALKANI NARESH Secretary 4415 P ST, N.W., WASHINGTON, DC, 20007
MALKANI NARESH Treasurer 4415 P ST, N.W., WASHINGTON, DC, 20007

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-04 - -
CHANGE OF MAILING ADDRESS 2019-03-04 4825 BETHESDA AVE, SUITE 200, BETHESDA, MD 20814 -
REGISTERED AGENT CHANGED 2019-03-04 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2019-03-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-09
Foreign Profit 2015-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State