| Entity Name: | UNITED REAL ESTATE INVESTMENTS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED REAL ESTATE INVESTMENTS & 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: | 20 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000109002 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 NW 135TH STREET, NORTH MIAMI, FL, 33168 |
| Mail Address: | 980 NW 135TH STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARGEL RICARDO | Director | 5050 NE 5TH AVE, MIAMI, FL, 33137 |
| SCHARGEL RICARDO | President | 5050 NE 5TH AVE, MIAMI, FL, 33137 |
| MUNOZ MANUEL | Director | 1591 NE MIAMI GARDENS DR #310, N MIAMI BEACH, FL, 33179 |
| MUNOZ MANUEL | Vice President | 1591 NE MIAMI GARDENS DR #310, N MIAMI BEACH, FL, 33179 |
| SCHARGEL RICARDO | Agent | 5050 NE 5TH AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
