| Entity Name: | THE REAL ESTATE HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REAL ESTATE HEADQUARTERS, 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: | 22 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | P00000030929 |
| FEI/EIN Number |
650995595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 Lantana Road, Lantana, FL, 33462, US |
| Mail Address: | 105 Park Ln E, Hypoluxo, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIKSEN DEBORAH L | President | 105 PARK LANE EAST, HYPOLUXO, FL, 334625401 |
| HENRIKSEN DEBORAH L | Agent | 105 PARK LANE EAST, HYPOLUXO, FL, 334625401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000031666 | THE REAL ESTATE HEADQUARTERS INC | ACTIVE | 2025-03-04 | 2030-12-31 | - | 105 PARK LANE E, HYPOLUXO, FL, 33462 |
| G19000026038 | CUSTOM PROPERTIES GROUP | EXPIRED | 2019-02-23 | 2024-12-31 | - | 105 PARK LN E, HYPOLUXO, FL, 33462 |
| G17000109925 | KUSTOM PROPERTIES GROUP | ACTIVE | 2017-10-04 | 2027-12-31 | - | 105 PARK LN E, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 602 Lantana Road, Suite B, Lantana, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-16 | 602 Lantana Road, Suite B, Lantana, FL 33462 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 105 PARK LANE EAST, HYPOLUXO, FL 33462-5401 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-12 | HENRIKSEN, DEBORAH LP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6131597701 | 2020-05-01 | 0455 | PPP | 602 W LANTANA RD STE B, LANTANA, FL, 33462-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5746608504 | 2021-03-01 | 0455 | PPS | 602 W Lantana Rd Ste B, Lantana, FL, 33462-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
