| Entity Name: | DADE REAL ESTATE INVESTORS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE REAL ESTATE INVESTORS ASSOCIATION, 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | P02000088443 |
| FEI/EIN Number |
061646230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 NE 95TH ST., MIAMI SHORES, FL, 33138, US |
| Mail Address: | 209 NE 95TH ST., MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAICHEK LAWRENCE AEsq. | Agent | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| KB FINANCIAL GROUP, LLC | Director | - |
| EASTAR INVESTMENTS, INC. | Director | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000020851 | BROWARD INVESTOR FORUM | EXPIRED | 2014-02-27 | 2019-12-31 | - | 209 NE 95TH STREET, SUITE 7, MIAMI SHORES, FL, 33138 |
| G12000027508 | MIAMI LANDLORD ASSOCIATION | EXPIRED | 2012-03-20 | 2017-12-31 | - | SUITE 7, 209 NE 95TH ST, MIAMI SHORES, FL, 33138 |
| G10000047881 | DREIA | EXPIRED | 2010-06-02 | 2015-12-31 | - | SUITE 205, 9620 NE 2ND AV, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 209 NE 95TH ST., Suite 7, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 209 NE 95TH ST., Suite 7, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | SAICHEK, LAWRENCE A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000509272 | TERMINATED | 1000000604342 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 2,574.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000390586 | TERMINATED | 1000000265812 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-17 |
| ADDRESS CHANGE | 2009-12-11 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
