| Entity Name: | REAL ESTATE OWNED MANAGEMENT, 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: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F98000003392 |
| FEI/EIN Number |
223185763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34931 US HIGHWAY 19 N., #112, PALM HARBOR, FL, 34684 |
| Mail Address: | 34931 US HIGHWAY 19 N., 112, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MAROTTOLI ANTHONY R | President | 10 PAPAYA STREET, CLEARWATER, FL, 33767 |
| MAROTTOLI ANTHONY R | Secretary | 10 PAPAYA STREET, CLEARWATER, FL, 33767 |
| MAROTTOLI ANTHONY R | Treasurer | 10 PAPAYA STREET, CLEARWATER, FL, 33767 |
| MAROTTOLI ANTHONY R | Director | 10 PAPAYA STREET, CLEARWATER, FL, 33767 |
| MAROTTOLI ANTHONY R | Agent | 34931 US HWY 19 N, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08086900231 | SEL-FAST REAL ESTATE | EXPIRED | 2008-03-26 | 2013-12-31 | - | 34931 US HWY 19 N, #112, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-28 | 34931 US HWY 19 N, 112, PALM HARBOR, FL 34684 | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-28 | 34931 US HIGHWAY 19 N., #112, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-28 | 34931 US HIGHWAY 19 N., #112, PALM HARBOR, FL 34684 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | MAROTTOLI, ANTHONY R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000399134 | LAPSED | 07-8702-CO-42 | CTY. CT. 6TH CIR. PINELLAS FL | 2011-05-25 | 2016-06-27 | $34,122.24 | CRISSCROSS TOURS & IMPORTS, A/K/A CRISSCROSS TOURS & TRAVEL, 2729 SR 580, CLEARWATER, FL 33761 |
| J08900008207 | TERMINATED | 07-8702-CO-42 | 6TH CIR CRT PINELLAS CTY FL | 2008-03-06 | 2013-05-09 | $5888.03 | CRISSCROSS TOURS & IMPORTS A/K/A CRISSCROSS, TOURS & TRAVEL, 2729 SE 580, CLEARWATER, FL 33761 |
| J03000021818 | LAPSED | 2000-6817-CA-G | PASCO CNTY CIRC CRT-CIVIL DIV | 2002-10-04 | 2008-01-21 | $44666.70 | NC VENTURE I, L.P., 4100 GREENBRIAR, SUITE 180, STAFFORD, TX 77477 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-28 |
| REINSTATEMENT | 2006-10-05 |
| REINSTATEMENT | 2005-07-01 |
| Foreign Profit | 1998-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
