| Entity Name: | CLAUDIA INEZ REALTY CORP. |
| 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: | 29 Jan 2018 (7 years ago) |
| Branch of: | CLAUDIA INEZ REALTY CORP., NEW YORK (Company Number 1966918) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | F18000000453 |
| FEI/EIN Number |
113288564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 Harvester Xing, Loxahatchee, FL, 33470, US |
| Mail Address: | 1342 Harvester Xing, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAIBOR TELMO | Chairman | 1342 Harvester Xing, Loxahatchee, FL, 33470 |
| GAIBOR TELMO | President | 1342 Harvester Xing, Loxahatchee, FL, 33470 |
| GAIBOR TELMO | Agent | 1342 Harvester Xing, Loxahatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1342 Harvester Xing, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1342 Harvester Xing, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1342 Harvester Xing, Loxahatchee, FL 33470 | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | GAIBOR, TELMO | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-05-17 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| Foreign Profit | 2018-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
