| Entity Name: | SANTA MONICA REAL ESTATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MONICA REAL ESTATE INVESTMENT CORP. 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: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 08 Oct 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | P04000061164 |
| FEI/EIN Number |
200965281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801 |
| Mail Address: | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSHI NITIN | President | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801 |
| GELFAND MARK E | Secretary | 560 SOUTH BROADWAY, HICKSVILLE, NY, 11801 |
| KRASNA GARY E | Agent | 3010 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 560 SOUTH BROADWAY, HICKSVILLE, NY 11801 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 560 SOUTH BROADWAY, HICKSVILLE, NY 11801 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | KRASNA, GARY ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3010 NORTH MILITARY TRAIL, SUITE 210, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-10-08 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
