| Entity Name: | REALKO INVESTMENT AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REALKO INVESTMENT AND ASSOCIATES, 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: | 07 Mar 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 1998 (27 years ago) |
| Document Number: | K70751 |
| FEI/EIN Number |
650120956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVENUE, 303, MIAMI, FL, 33166 |
| Mail Address: | 3625 NW 82 AVENUE, 303, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCEGA MARIA L | Director | 3880 SW 127 AVE, MIAMI, FL |
| MOCEGA MARIA L | President | 3880 SW 127 AVE, MIAMI, FL |
| MOCEGA MARIA L | Treasurer | 3880 SW 127 AVE, MIAMI, FL |
| MOCEGA MARIA | Secretary | 3880 SW 127 AVE, MIAMI, FL |
| MOCEGA MARIA | Vice President | 3880 SW 127 AVE, MIAMI, FL |
| MOCEGA MARIA L | Agent | 3880 SW 127 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-24 | - | - |
| REINSTATEMENT | 1995-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-06 | 3625 NW 82 AVENUE, 303, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-06 | 3625 NW 82 AVENUE, 303, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-12 | 3880 SW 127 AVE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-24 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-07-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
