| Entity Name: | FLORIDA REAL ESTATE INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE INVESTMENT MANAGEMENT, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000037493 |
| FEI/EIN Number |
200826939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| Mail Address: | 7200 N.W. 19 ST. SUITE 301, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERNICA EDUARDO A | Secretary | 7200 N.W. 19TH ST., SUITE 301, MIAMI, FL, 33126 |
| CARRERAS FRANK | Treasurer | 701 WATERFORD WAY #300, MIAMI, FL, 33126 |
| VERDEJA NEIL | President | 701 WATERFORD WAY #300, MIAMI, FL, 33126 |
| MACEIRAS ILIANA | Vice President | 701 WATERFORD WAY #300, MIAMI, FL, 33126 |
| GUERNICA EDUARDO A | Agent | 7200 N.W. 19 ST. SUITE 301, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-01 | 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-01 | 7200 N.W. 19 ST. SUITE 301, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
