| Entity Name: | CB REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CB 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: | 24 Sep 2002 (23 years ago) |
| Document Number: | P02000102957 |
| FEI/EIN Number |
320033543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL, 33134, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin S. Marshall | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MARTIN S. MARSHALL | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Calderon Sharymar | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Iafigliola Carlos | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-19 | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-19 | 220 ALHAMBRA CIRCLE, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | MARTIN, S. MARSHALL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
