| Entity Name: | CENTRAL PARK REALTY HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 15 Feb 2023 (2 years ago) |
| Branch of: | CENTRAL PARK REALTY HOLDING CORP., NEW YORK (Company Number 849360) |
| Document Number: | F23000000969 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LIBERTY ST., 27TH FLOOR, NEW YORK, NY 10281 |
| Mail Address: | 200 LIBERTY ST., 27TH FLOOR, NEW YORK, NY 10281 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Azcárraga Romandía, JAIME | Director | San Isidro 44-7, Reforma Soc, Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| AZCARRAGA ROMANDIA, ANDREA V. | Director | San Isidro 44-7, Reforma Soc,, Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| Núñez Herrera, GUILLERMO | President | San Isidro 44-7, Col Reforma Social, Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| Gallardo Islas, Ignacio | Vice President | San Isidro 44-7, Col Reforma Soc., Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| Barrita Juárez, Florentino | Secretary | San Isidro 44-7, Reforma Soc, Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| Azcárraga Romandía, Lorenza | Director | San Isidro 44-7, Reforma Soc, Miguel Hidalgo Ciudad de México, CDMX 11650 MX |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Foreign Profit | 2023-02-15 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
