| Entity Name: | THE REAL ESTATE RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REAL ESTATE RESOURCE GROUP, 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: | 26 Jun 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | L83242 |
| FEI/EIN Number |
650260318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, SUITE, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N. BAYSHORE DRIVE, SUITE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DAVID L. | Agent | 1717 N. BAYSHORE DRIVE , SUITE 228, MIAMI, FL, 33132 |
| WILSON, DAVID | President | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| WILSON, DAVID | Secretary | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| WILSON, DAVID | Treasurer | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| WILSON, DAVID | Director | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1717 N. BAYSHORE DRIVE, SUITE, 228, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1717 N. BAYSHORE DRIVE , SUITE 228, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1717 N. BAYSHORE DRIVE, SUITE, 228, MIAMI, FL 33132 | - |
| PENDING REINSTATEMENT | 2013-07-29 | - | - |
| REINSTATEMENT | 2013-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-06 | WILSON, DAVID L. | - |
| REINSTATEMENT | 1994-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
