| Entity Name: | CONSOLIDATED REALTY HOLDINGS (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED REALTY HOLDINGS (U.S.), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 12 Jan 1982 (43 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F62957 |
| FEI/EIN Number |
592135692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6170 FIRST FINANCIAL DRIVE, 301, BURLINGTON, KY, 41005, US |
| Address: | 1130 ESTERO BLVD., FT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERS AMANDA | Secretary | 9077 THE LANE, NAPLES, FL, 34109 |
| BURNS FRED | President | 6170 FIRST FINANCIAL DR. 301, BURLINGTON, KY, 41005 |
| BURNS FRED | Director | 6170 1ST FINANCIAL DR. #301, BURLINGTON, KY, 41005 |
| DRAGO JOSEPH A | Secretary | 6680 MOSSY GLEN DRIVE, FT MYERS, FL, 33908 |
| MEYERS AMANDA | Agent | 9077 THE LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 1130 ESTERO BLVD., FT MYERS BEACH, FL 33931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 9077 THE LANE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | MEYERS, AMANDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-19 | 1130 ESTERO BLVD., FT MYERS BEACH, FL 33931 | - |
| REINSTATEMENT | 1985-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-10-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-10-16 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
