| Entity Name: | ISASI REAL ESTATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISASI REAL ESTATE INVESTMENT CORP. 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: | 07 Jun 2002 (23 years ago) |
| Document Number: | P02000063335 |
| FEI/EIN Number |
113687053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVERA MANAGEMENT INC. | Agent | - |
| ISASI ARANGO LOURDES | President | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| ISASI DE LUCA MARINA | Vice President | 90 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ISASI ARANGO MIRTA | Director | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| MARTINEZ ISASI JORGE A | Director | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| MARTINEZ ISASI EDUARDO G | Director | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128243 | CERDOPACK, CA. | EXPIRED | 2019-12-04 | 2024-12-31 | - | 21 SW 15 ROAD, SUITE 100, MIAMI, FL, 33129 |
| G17000109298 | ELECTROMATE, CA | EXPIRED | 2017-10-03 | 2022-12-31 | - | 21 SW 15 ROAD, SUITE 100, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Cervera Management | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 11890 SW 8TH ST, PH 5, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 11890 SW 8TH ST, PH 5, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 21 SW 15th Rd Ste 100, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
