| Entity Name: | MICHIGAN REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHIGAN REAL ESTATE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | P01000098688 |
| FEI/EIN Number |
030421842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DRIVE, APT. 1201, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL KEY DRIVE, APT. 1201, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONE ANGELICA | Director | 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CARBONE ALBERTO | Director | 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| PUENTE JIM C | Agent | 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-31 | PUENTE, JIM CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-31 | 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-31 | 848 BRICKELL KEY DRIVE, APT. 1201, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2007-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-26 | 848 BRICKELL KEY DRIVE, APT. 1201, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-26 |
| Amendment | 2019-11-22 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
