| Entity Name: | EXTRA REALTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA REALTY COMPANY 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000076441 |
| FEI/EIN Number |
201283151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8 ST STE 202, MIAMI, FL, 33184 |
| Mail Address: | 11890 SW 8 ST STE 202, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ROSA MARIA | President | 3000 SW 79 AVE, MIAMI, FL, 33155 |
| RODRIGUEZ FRANK A | Director | 662 EAST 21 STREET, HIALEAH, FL, 33013 |
| DAVILA ROSA MARIA | Agent | 11890 SW 8 ST STE 202, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-19 | 11890 SW 8 ST STE 202, MIAMI, FL 33184 | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-19 | 11890 SW 8 ST STE 202, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-19 | 11890 SW 8 ST STE 202, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-28 | DAVILA, ROSA MARIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001278671 | TERMINATED | 1000000518065 | DADE | 2013-08-01 | 2033-08-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001024828 | TERMINATED | 1000000504216 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000430044 | TERMINATED | 1000000266117 | MIAMI-DADE | 2012-04-18 | 2032-05-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| REINSTATEMENT | 2007-09-19 |
| ANNUAL REPORT | 2006-02-23 |
| Reg. Agent Change | 2005-07-15 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-06-28 |
| Domestic Profit | 2004-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
