| Entity Name: | GADIR REAL ESTATE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GADIR REAL ESTATE INVESTMENTS 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: | 16 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2007 (17 years ago) |
| Document Number: | P02000089373 |
| FEI/EIN Number |
760709924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., 420, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BLVD., 420, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LILUE HAYAT NJAIM | Director | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| DE LILUE HAYAT NJAIM | Vice President | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| NJAIM CATHERINE L | Director | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| NJAIM CATHERINE L | Secretary | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| GOSEN MIGUEL LILUE | Director | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| GOSEN MIGUEL LILUE | President | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149 |
| LANZA MELISSA P | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 104 CRANDON BLVD., 420, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 104 CRANDON BLVD., 420, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | LANZA, MELISSA PP.A. | - |
| REINSTATEMENT | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000397813 | TERMINATED | 1000000273515 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
