| Entity Name: | THE REAL ESTATE COMPANY OF N.E. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REAL ESTATE COMPANY OF N.E. 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: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P01000068052 |
| FEI/EIN Number |
593730723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIGAN TOBI | Director | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL, 32003 |
| MCGUIGAN TOBI | Agent | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 6005 WEST SHORES ROAD, FLEMING ISLAND, FL 32003 | - |
| NAME CHANGE AMENDMENT | 2013-06-05 | THE REAL ESTATE COMPANY OF N.E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-23 |
| Name Change | 2013-06-05 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
