| Entity Name: | D' REALTY & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D' 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: | 12 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000086025 |
| FEI/EIN Number |
651044732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20834 SAN SIMEON WAY, 69 C, MIAMI, FL, 33179 |
| Mail Address: | 20834 SAN SIMEON WAY, 69 C, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEEN DUNIA G | President | 20834 SAN SIMEON WAY #69, MIAMI, FL, 33179 |
| THEEN DUNIA G | Secretary | 20834 SAN SIMEON WAY #69, MIAMI, FL, 33179 |
| THEEN DUNIA G | Treasurer | 20834 SAN SIMEON WAY #69, MIAMI, FL, 33179 |
| VEREBAY LAYNE | Agent | 888 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-28 | 20834 SAN SIMEON WAY, 69 C, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-28 | 20834 SAN SIMEON WAY, 69 C, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
