| Entity Name: | REAL ESTATE FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL ESTATE FINANCIAL MANAGEMENT, 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: | 16 Nov 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Mar 2006 (19 years ago) |
| Document Number: | P04000156220 |
| FEI/EIN Number |
352246273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 SW 113 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 2610 SW 113 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELO ONEL | Director | 2610 SW 113 AVENUE, MIAMI, FL, 33165 |
| MARCELO ONEL | President | 2610 SW 113 AVENUE, MIAMI, FL, 33165 |
| MARCELO ONEL | Secretary | 2610 SW 113 AVENUE, MIAMI, FL, 33165 |
| Marcelo Ortelio Sr. | Director | 10400 SW 127 Ave., Miami, FL, 331863516 |
| Marcelo Aylin | Director | 12744 NW 8 Lane, Miami, FL, 33182 |
| MARCELO ONEL P | Agent | 2610 SW 113 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2610 SW 113 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2610 SW 113 AVENUE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | MARCELO, ONEL P | - |
| CANCEL ADM DISS/REV | 2006-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 2610 SW 113 AVENUE, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
