| Entity Name: | REALCO MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REALCO MANAGEMENT OF FLORIDA, 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: | 27 Aug 1985 (40 years ago) |
| Date of dissolution: | 21 Jul 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 21 Jul 1992 (33 years ago) |
| Document Number: | H73039 |
| FEI/EIN Number |
592584704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 W. 49TH ST.,STE.200, HIALEAH, FL, 33012 |
| Mail Address: | 555 W. 49TH ST.,STE.200, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRELL, GERALD | Vice President | 10 E 40TH ST, NEW YORK, NY |
| KRELL, GERALD | Treasurer | 10 E 40TH ST, NEW YORK, NY |
| KRELL, GERALD | Director | 10 E 40TH ST, NEW YORK, NY |
| PASSE, MICHAEL | Vice President | 10 E. 40TH ST., NEW YORK, NY |
| WAXBERG, MARVIN D. | Agent | ONE SAILFISH LN., OCEAN RIDGE, FL, 33435 |
| HABER, STEPHEN M. | President | 10 E 40TH ST, NEW YORK, NY |
| HABER, STEPHEN M. | Secretary | 10 E 40TH ST, NEW YORK, NY |
| HABER, STEPHEN M. | Director | 10 E 40TH ST, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1992-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-10 | 555 W. 49TH ST.,STE.200, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-10 | 555 W. 49TH ST.,STE.200, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-10 | WAXBERG, MARVIN D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-10 | ONE SAILFISH LN., ***RESIGNED 04-17-92****, OCEAN RIDGE, FL 33435 | - |
| AMENDMENT | 1985-10-16 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
