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REALTY 2125 CORP. - Florida Company Profile

Company Details

Entity Name: REALTY 2125 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REALTY 2125 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: 04 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000114125
FEI/EIN Number 201453094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33137
Mail Address: 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELLERIN MICHAEL Director 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33137
MARRAZZA MARK Director 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33137
OUELLETTE HELENA Director 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL, 33137
OUELLETTE TIMOTHY Agent 2125 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-03-23 OUELLETTE T, IMOTHY -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 2125 BISCAYNE BLVD., SUITE 100, MIAMI, FL 33137 -
AMENDED AND RESTATEDARTICLES 2004-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-16 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2004-12-16 2125 BISCAYNE BLVD, SUITE 100, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-01-27
Amended and Restated Articles 2004-12-16
Domestic Profit 2004-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State