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SOUTHEAST REALTY OF DADE, INC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST REALTY OF DADE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST REALTY OF DADE, 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: 02 Dec 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Jan 2010 (15 years ago)
Document Number: P04000162160
FEI/EIN Number 201945652

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

Address: 18640 SW 92ND AVENUE, CUTLER BAY, FL, 33157, US
Mail Address: 18640 SW 92ND AVENUE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ LOURDES President 18640 SW 92ND AVENUE, MIAMI, FL, 33157
NUNEZ LOURDES Secretary 18640 SW 92ND AVENUE, MIAMI, FL, 33157
NUNEZ LOURDES S Agent 113 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000066416 OXFORD REALTY, LTD EXPIRED 2013-07-01 2018-12-31 - 1450 NW 87TH AVENUE, SUITE 210, DORAL, FL, 33172
G10000108773 PACTO ANDINO CORP EXPIRED 2010-11-30 2015-12-31 - 1450 NW 87TH AVENUE, SUITE 210, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 18640 SW 92ND AVENUE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-07-31 18640 SW 92ND AVENUE, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2020-06-05 NUNEZ, LOURDES S -
REGISTERED AGENT ADDRESS CHANGED 2017-10-04 113 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2010-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State