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THE RESIDENCES 201-9 / 202-9 1004 CORP. - Florida Company Profile

Company Details

Entity Name: THE RESIDENCES 201-9 / 202-9 1004 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE RESIDENCES 201-9 / 202-9 1004 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: 06 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000003168
FEI/EIN Number 202113530

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

Address: 2665 SOUTH BAYSHORE DR, SUITE 906, CORAL GABLES, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DR, SUITE 906, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POULAKIS PANTELEIMON Director 2665 S.BAYSHORE DR,STE 906, COCONUT GROVE, FL, 33133
GURIAN JORGE L Agent 2665 SOUTH BAYSHORE DR, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-21 2665 SOUTH BAYSHORE DR, SUITE 906, CORAL GABLES, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-21 2665 SOUTH BAYSHORE DR, SUITE 906, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2009-12-21 2665 SOUTH BAYSHORE DR, SUITE 906, CORAL GABLES, FL 33133 -
REGISTERED AGENT NAME CHANGED 2009-12-21 GURIAN, JORGE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
CORAPREIWP 2009-12-21
ANNUAL REPORT 2006-08-25
Domestic Profit 2005-01-06

Date of last update: 03 May 2025

Sources: Florida Department of State