| Entity Name: | I-95 REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-95 REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | H94251 |
| FEI/EIN Number |
592775838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL V | President | 3041 NE 42 STREET, FORT LAUDERDALE, FL, 33308 |
| SMITH MICHAEL V | Treasurer | 3041 NE 42 STREET, FORT LAUDERDALE, FL, 33308 |
| SMITH MICHAEL V | Director | 3041 NE 42 STREET, FORT LAUDERDALE, FL, 33308 |
| Smith Cathleen J | Vice President | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308 |
| Smith Cathleen J | Secretary | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308 |
| Smith Cathleen J | Director | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308 |
| SMITH MICHAEL V | Agent | 3041 NE 42 ST, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-30 | SMITH, MICHAEL V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 3041 NE 42 ST, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 3041 NE 42 ST, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-23 | 3041 NE 42 ST, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
