| Entity Name: | FLORIDA REAL ESTATE & COMMERCIAL LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE & COMMERCIAL LOANS, 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000053204 |
| FEI/EIN Number |
651186992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 9 ST SE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ-DECRESIE MARISA | President | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| VELOZ-DECRESIE MARISA | Vice President | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| VELOZ-DECRESIE MARISA | Secretary | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| VELOZ-DECRESIE MARISA | Treasurer | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| VELOZ-DECRESIE MARISA | Director | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| DECRESIE ANTHONY | Director | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| DECRESIE ANTHONY J | Agent | 250 9TH ST SE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 250 9 ST SE, WINTER HAVEN, FL 33880 | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-02 | 250 9 ST SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-02 | 250 9TH ST SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-19 | DECRESIE, ANTHONY J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-02 |
| REINSTATEMENT | 2008-10-22 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2005-08-14 |
| ANNUAL REPORT | 2004-08-19 |
| Domestic Profit | 2003-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
