| Entity Name: | DAVIE GARDENS REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIE GARDENS 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 29 Nov 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 1995 (29 years ago) |
| Document Number: | L35285 |
| FEI/EIN Number |
133572301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVE., 26 FL, NEW YORK, NY, 10043 |
| Mail Address: | %UNITED CORPORATE SERVICES, INC., 801 NE 167 ST. #300, NORTH MIAMI BEACH, FL, 33162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANION JOHN | Assistant Treasurer | 850 THIRD AVE., NEW YORK, NY |
| CAHILL, WILLIAM T. | Director | 599 LEXINGTON AVENUE, NEW YORK, NY, 10043 |
| CAHILL, WILLIAM T. | President | 599 LEXINGTON AVENUE, NEW YORK, NY, 10043 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| MCCARTHY, JOSEPH F. | Vice President | 2502 ROCKY POINT ROAD, TAMPA, FL, 33607 |
| MCCARTHY, JOSEPH F. | Secretary | 2502 ROCKY POINT ROAD, TAMPA, FL, 33607 |
| BRANDI TERESA | Vice President | 850 THIRD AVE., NEW YORK, NY |
| BRANDI TERESA | Treasurer | 850 THIRD AVE., NEW YORK, NY |
| MANION JOHN | Vice President | 850 THIRD AVE., NEW YORK, NY |
| GOLDSTEIN, PATRICIA | Director | 599 LEXINGTON AVENUE, NEW YORK, NY, 10043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-07 | 599 LEXINGTON AVE., 26 FL, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-07 | 599 LEXINGTON AVE., 26 FL, NEW YORK, NY 10043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-07 | 801 NE 167TH ST., SUITE 300, NORTH MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 1992-10-22 | DAVIE GARDENS REAL ESTATE, INC. | - |
| NAME CHANGE AMENDMENT | 1990-02-14 | PINE TERRACE I HOLDING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
