| Entity Name: | ALL EXECUTIVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL EXECUTIVE REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Apr 2005 (20 years ago) |
| Document Number: | P04000122651 |
| FEI/EIN Number |
201536792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1856 N Nob Hill Road, Plantation, FL, 33322-6548, US |
| Mail Address: | 1856 N Nob Hill Road, Plantation, FL, 33322-6548, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTY LATONIA | President | 1856 N Nob Hill Road, Plantation, FL, 333226548 |
| CARTY LATONIA | Agent | 1856 N Nob Hill Road, Plantation, FL, 333226548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-31 | 1856 N Nob Hill Road, Suite 441, Plantation, FL 33322-6548 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-31 | 1856 N Nob Hill Road, Suite 441, Plantation, FL 33322-6548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-31 | 1856 N Nob Hill Road, Suite 441, Plantation, FL 33322-6548 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | CARTY, LATONIA | - |
| NAME CHANGE AMENDMENT | 2005-04-15 | ALL EXECUTIVE REALTY, INC. | - |
| AMENDMENT | 2004-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
