| Entity Name: | SQUONE REAL ESTATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUONE REAL ESTATE SERVICES, 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: | 18 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | P04000032481 |
| FEI/EIN Number |
200746164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 N.W. 165TH STREET, MIAMI, FL, 33169, US |
| Mail Address: | 290 N.W. 165TH STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ALVARO A | President | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Secretary | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA SALUSTIANO | Director | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA SALUSTIANO | Vice President | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA ELIDIA | Director | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA ELIDIA | Vice President | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| IZRAILOV MARY | Assistant Treasurer | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| DA SILVA ALVARO A | Agent | 290 N.W. 165TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 290 N.W. 165TH STREET, STE- M300, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 290 N.W. 165TH STREET, STE- M300, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 290 N.W. 165TH STREET, STE P-200, MIAMI, FL 33169 | - |
| AMENDMENT | 2019-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-28 | DA SILVA, ALVARO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-15 |
| Amendment | 2019-08-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
