Search icon

SOUTH FLORIDA REAL ESTATE INVESTORS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA REAL ESTATE INVESTORS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA REAL ESTATE INVESTORS GROUP, 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: 18 Sep 2001 (24 years ago)
Date of dissolution: 09 Nov 2001 (23 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 09 Nov 2001 (23 years ago)
Document Number: P01000091476
Address: 600 BRICKELL AVE STE 301-L, MIAMI, FL, 33131
Mail Address: 600 BRICKELL AVE STE 301-L, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEN THOMAS President 825 BRICKELL BAY DR, MIAMI, FL, 33131
WHALEN THOMAS Treasurer 825 BRICKELL BAY DR, MIAMI, FL, 33131
WHALEN THOMAS Director 825 BRICKELL BAY DR, MIAMI, FL, 33131
FERGUSON ASA Director 3287 BROOKER STREET, MIAMI, FL, 33133
FERGUSON ASA Vice President 3287 BROOKER STREET, MIAMI, FL, 33133
WHALEN THOMAS Agent 825 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2001-11-09 - 10/5/01-REC.DM#21510-H;SENT NOTICE CANC.ART.OF INC.DUE TO RET.CK#0094 $87.50,$102.50 BY 2/9/02

Documents

Name Date
DEBIT MEMO 2001-11-09
Domestic Profit 2001-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State