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POINT INVESTMENT & REAL ESTATE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: POINT INVESTMENT & REAL ESTATE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINT INVESTMENT & REAL ESTATE MANAGEMENT, 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: 17 Feb 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000017170
FEI/EIN Number 651003017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3707 NE 214 STREET, MIAMI, FL, 33180
Mail Address: 3707 NE 214 STREET, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVEL DANA Director 3707 NE 214TH STREET, MIAMI, FL, 33180
NEVEL DANA President 3707 NE 214TH STREET, MIAMI, FL, 33180
NEVEL DANA Secretary 3707 NE 214TH STREET, MIAMI, FL, 33180
NEVEL DAVID Agent 11900 BISCAYNE BLVD., #806, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 3707 NE 214 STREET, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2004-03-29 NEVEL, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 11900 BISCAYNE BLVD., #806, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2004-03-29 3707 NE 214 STREET, MIAMI, FL 33180 -
REINSTATEMENT 2002-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-08-22
REINSTATEMENT 2002-12-31
ANNUAL REPORT 2001-06-14
Domestic Profit 2000-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State