| Entity Name: | FLRE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLRE INVESTMENTS 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 12 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | P04000126147 |
| FEI/EIN Number |
201567323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, 1450 BRICKELL AVE., 23RD FL, MIAMI, FL, 33131, US |
| Mail Address: | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, 1450 BRICKELL AVE., 23RD FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CANTOR GROUP CORPORATE SERVICES LLC | Agent | - |
| NERI JORGE A | Director | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, MIAMI, FL, 33131 |
| NERI JORGE A | President | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, MIAMI, FL, 33131 |
| GONZALEZ GABRIELA | Director | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, MIAMI, FL, 33131 |
| GONZALEZ GABRIELA | Secretary | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000189547. CONVERSION NUMBER 500000165135 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-28 | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, 1450 BRICKELL AVE., 23RD FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-28 | C/O HAL J. WEBB, BILZIN SUMBERG ET AL, 1450 BRICKELL AVE., 23RD FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-01 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1800, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-01 | THE CANTOR GROUP CORPORATE SERVICES LLC | - |
| CANCEL ADM DISS/REV | 2009-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000211527 | TERMINATED | 1000000258490 | DADE | 2012-03-14 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-02-18 |
| REINSTATEMENT | 2007-02-05 |
| Domestic Profit | 2004-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
