Search icon

SAN MIGUEL REAL ESTATE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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