Search icon

FLORIDA REAL ESTATE INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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