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DEE CAR REALTY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DEE CAR REALTY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEE CAR REALTY 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: 13 Mar 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P00000026842
FEI/EIN Number 650990757

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

Address: 90 SE 4TH AVENUE, SUITE 1, DELRAY BEACH, FL, 33483
Mail Address: 90 SE 4TH AVENUE, SUITE 1, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEE CAR REALTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2009 650990757 2010-09-09 DEE CAR REALTY MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 5612720282
Plan sponsor’s address 90 S.E. 4TH AVE, DELRAY BEACH, FL, 334834579

Plan administrator’s name and address

Administrator’s EIN 650990757
Plan administrator’s name DEE CAR REALTY MANAGEMENT, INC.
Plan administrator’s address 90 S.E. 4TH AVE, DELRAY BEACH, FL, 334834579
Administrator’s telephone number 5612720282

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing LOUIS CARBONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARBONE LOUIS J President 90 SE 4TH AVENUE SUITE 1, DELRAY BEACH, FL, 33483
CARBONE LOUIS J Treasurer 90 SE 4TH AVENUE SUITE 1, DELRAY BEACH, FL, 33483
CARBONE KATHYRN J Vice President 90 SE 4TH AVENUE SUITE 1, DELRAY BEACH,, FL, 33483
CARBONE KATHYRN J Secretary 90 SE 4TH AVENUE SUITE 1, DELRAY BEACH,, FL, 33483
LOUIS J. CARBONE, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 90 SE 4TH AVENUE, SUITE 1, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2009-05-01 90 SE 4TH AVENUE, SUITE 1, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 90 SE 4TH AVENUE, SUITE 1, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2000-03-20 LOUIS J. CARBONE, P.A. -

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State