| Entity Name: | L & Y REALTY INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & Y REALTY INVESTMENTS, 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: | 10 Feb 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | G90825 |
| FEI/EIN Number |
592367367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11387B W PALMETTO PARK RD, BOCA RATON, FL, 33428, US |
| Mail Address: | 11387B WEST PALMETTO PARK RD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASARACCHIO, RONALD | President | 22008 AQUA CT., BOCA RATON, FL |
| MASARACCHIO, RONALD | Director | 22008 AQUA CT., BOCA RATON, FL |
| FALCONE, BENITO | Vice President | 2801 NW 79 AVE, MARGATE, FL |
| FALCONE, BENITO | Director | 2801 NW 79 AVE, MARGATE, FL |
| MASARACCHIO, LILLIAN | Treasurer | 22008 AQUA CT., BOCA RATON, FL |
| MASARACCHIO, LILLIAN | Director | 22008 AQUA CT., BOCA RATON, FL |
| FALCONE, YOLANDA | Secretary | 2801 NW 79 AVE, MARGATE, FL |
| FALCONE, YOLANDA | Director | 2801 NW 79 AVE, MARGATE, FL |
| MASARACCHIO, RONALD | Agent | 22008 AQUA CT., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-07 | 11387B W PALMETTO PARK RD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-07 | 11387B W PALMETTO PARK RD, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 22008 AQUA CT., BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
