| Entity Name: | L.F. CLEVELAND REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Nov 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N95000005630 |
| FEI/EIN Number |
311460048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 16TH STREET, N.W., WASHINGTON, DC, 20006 |
| Mail Address: | C/O ULLICO LEGAL, 1625 EYE ST. N.W., WASHINGTON, DC, 20006 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEARSE MICHAEL S | Director | 905 16TH STREET, N.W., WASHINGTON, DC, 200061765 |
| CROSTHWAITE F. GILBERT | Director | 3500 AMERICAN RIVER DR., SACRAMENTO, CA, 95864 |
| DAVIS ROCCO | Director | 905 16TH STREET, NW, WASHINGTON, DC, 20006 |
| MCCORMICK ROBERT | Director | 8710 NERO STREET, ANNANDALE, VA, 22003 |
| DISCUILLO ROBERT B | Director | 150 HIGGINSON AVE., LINCOLN, RI, 02865 |
| SABITONI ARMAND S | Director | 905 16TH STREET, N.W., WASHINGTON, DC, 200061765 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 905 16TH STREET, N.W., WASHINGTON, DC 20006 | - |
| REINSTATEMENT | 2006-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-03 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-10-29 |
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-08-03 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
