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7 DUNHAM PLACE REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: 7 DUNHAM PLACE REALTY, 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: 04 May 2016 (9 years ago)
Branch of: 7 DUNHAM PLACE REALTY, INC., NEW YORK (Company Number 976885)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2022 (3 years ago)
Document Number: F16000002066
FEI/EIN Number 112912451

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

Address: 3 Sandpiper Court, Westhampton, NY, 11977, US
Mail Address: 3 Sandpiper Court, Westhampton, NY, 11977, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
URIARTE EMILIO P President 3 Sandpiper Court, Westhampton, NY, 11977
URIARTE MARIA D Secretary 3 Sandpiper Court, Westhampton, NY, 11977
URIARTE MARK A Treasurer 3 Sandpiper Court, Westhampton, NY, 11977
URIARTE EMILIO P Agent 6441 S. Chickasaw Trail, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 3 Sandpiper Court, Westhampton, NY 11977 -
CHANGE OF MAILING ADDRESS 2022-01-21 3 Sandpiper Court, Westhampton, NY 11977 -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 URIARTE, EMILIO P. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 6441 S. Chickasaw Trail, Suite 248, Orlando, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-01-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-16
Foreign Profit 2016-05-04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State