| Entity Name: | SAN MIGUEL REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MIGUEL REAL ESTATE 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: | 16 Oct 1989 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | L22956 |
| FEI/EIN Number |
133557345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY, 10043 |
| Mail Address: | % UNITED CORPORATE SERVICES INC., 801 NORTHEAST 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANAKAKIS STEVEN | Chairman | 153 EAST 53RD STREET 5TH FL, NEW YORK, NY |
| WERNER RICHARD B | Treasurer | 153 EAST 53RD ST., 5TH FLOOR, NEW YORK, NY |
| WALSH KATHLEEN A | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| MURANELLI, JOHN | Director | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MURANELLI, JOHN | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| MURANELLI, JOHN | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| SHELLY, LAURIE | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| CALIA, VITO | Vice President | 850 THIRD AVE., NEW YORK, NY, 10043 |
| CALIA, VITO | Treasurer | 850 THIRD AVE., NEW YORK, NY, 10043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-02 | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-02 | 599 LEXINGTON AVENUE, 26 FL, NEW YORK, NY 10043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
