| Entity Name: | REAL ANDALUCIA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL ANDALUCIA HOMES, 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000024029 |
| FEI/EIN Number |
043632070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14502 N DALE MABRY, SUITE 226, TAMPA, FL, 33618 |
| Mail Address: | 14502 N DALE MABRY, SUITE 226, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REAL ANDALUCIA HOMES INC - 401 K PROFIT SHARING PLAN & TRUST | 2011 | 043632070 | 2012-07-09 | REAL ANDALUCIA HOMES INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 043632070 |
| Plan administrator’s name | REAL ANDALUCIA HOMES INC |
| Plan administrator’s address | 14502 N DALE MABRY HWY STE 226, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8132070001 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | JUAN YEPES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132070001 |
| Plan sponsor’s address | 14502 N DALE MABRY HWY STE 226, TAMPA, FL, 336182040 |
Plan administrator’s name and address
| Administrator’s EIN | 043632070 |
| Plan administrator’s name | REAL ANDALUCIA HOMES INC |
| Plan administrator’s address | 14502 N DALE MABRY HWY STE 226, TAMPA, FL, 336182040 |
| Administrator’s telephone number | 8132070001 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-08 |
| Name of individual signing | REAL ANDALUCIA HOMES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132070001 |
| Plan sponsor’s address | 14502 N DALE MABRY STE 226, TAMPA, FL, 336180000 |
Plan administrator’s name and address
| Administrator’s EIN | 043632070 |
| Plan administrator’s name | REAL ANDALUCIA HOMES INC |
| Plan administrator’s address | 14502 N DALE MABRY STE 226, TAMPA, FL, 336180000 |
| Administrator’s telephone number | 8132070001 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | REAL ANDALUCIA HOMES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132070001 |
| Plan sponsor’s address | 13137 N DALE MABRY HWY. #920, TAMPA, FL, 336180000 |
Plan administrator’s name and address
| Administrator’s EIN | 043632070 |
| Plan administrator’s name | REAL ANDALUCIA HOMES INC |
| Plan administrator’s address | 13137 N DALE MABRY HWY. #920, TAMPA, FL, 336180000 |
| Administrator’s telephone number | 8132070001 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | REAL ANDALUCIA HOMES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YEPES JUAN S | Director | 14502 N Dale Mabry, tampa, FL, 33618 |
| YEPES JUAN S | President | 14502 N Dale Mabry, tampa, FL, 33618 |
| RUSH BRIAN | Agent | 3411 W. FLETCHER AVENUE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 14502 N DALE MABRY, SUITE 226, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 14502 N DALE MABRY, SUITE 226, TAMPA, FL 33618 | - |
| AMENDMENT | 2005-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | RUSH, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 3411 W. FLETCHER AVENUE, SUITE B, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
