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THE REAL ESTATE COMPANY OF N.E. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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