| Entity Name: | FISHER ISLAND REALTY SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISHER ISLAND REALTY SALES, 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: | 26 Sep 1984 (41 years ago) |
| Date of dissolution: | 31 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 1998 (27 years ago) |
| Document Number: | H22840 |
| FEI/EIN Number |
591951242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Mail Address: | 1 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINE, ARTHUR J. | Agent | 2665 S BAYSHORE DR. STE 903, COCONUT GROVE, FL, 33133 |
| PHYLLIS WINICK | President | 1 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| PHYLLIS WINICK | Director | 1 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| MARCHESE SAMUEL | Treasurer | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| MARCHESE SAMUEL | Director | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| ROMAN WALTER A | Vice President | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| ROMAN WALTER A | Director | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| COMPITELLO YVONNE | Vice President | 1 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L98000001219. MERGER NUMBER 700000019047 |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-23 | 1 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-23 | 1 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-02 | 2665 S BAYSHORE DR. STE 903, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-07-31 |
| ANNUAL REPORT | 1998-06-29 |
| REFUND | 1997-05-13 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-12 |
| ANNUAL REPORT | 1995-03-16 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
