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FLORIDA REAL ESTATE & COMMERCIAL LOANS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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