| Entity Name: | FLORIDA REAL ESTATE MANAGEMENT & HOLDINGS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE MANAGEMENT & HOLDINGS 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000103624 |
| FEI/EIN Number |
650943821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 S.W. 87TH AVE., SUITE 310, MIAMI, FL, 33165 |
| Mail Address: | 3850 S.W. 87TH AVE., SUITE 310, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE A | Secretary | 3850 SW 87TH AVE SUITE 310, MIAMI, FL, 33165 |
| VALLE JOSE A | Treasurer | 3850 SW 87TH AVE SUITE 310, MIAMI, FL, 33165 |
| VALLE JOSE A | Agent | 9701 S.W. 32ND STREET, MIAMI, FL, 33165 |
| VALLE JOSE A | President | 3850 SW 87TH AVE SUITE 310, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 3850 S.W. 87TH AVE., SUITE 310, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 3850 S.W. 87TH AVE., SUITE 310, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 9701 S.W. 32ND STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | VALLE, JOSE A | - |
| CANCEL ADM DISS/REV | 2006-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-06 |
| REINSTATEMENT | 2006-04-07 |
| Domestic Profit | 2004-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
