F&M REAL ESTATE INVESTMENT, INC. - Florida Company Profile
| Entity Name: | F&M REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F&M REAL ESTATE INVESTMENT, 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: | 17 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000100536 |
| FEI/EIN Number |
020645111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANCISCO | President | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL, 33180 |
| DE CASTILLO MARIA ERNESTA | Vice President | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL, 33180 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 21055 YACHT CLUB DRIVE APT. #1505, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | AGI REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State