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REAL ESTATES 3J INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: REAL ESTATES 3J INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL ESTATES 3J INVESTMENTS, 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: 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: 04 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000108504
FEI/EIN Number 651256239

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

Address: 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
Mail Address: 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILONE JUAN M President 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
DILONE JUAN M Director 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
REYES JEAN A Vice President 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
REYES JORDANO Treasurer 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
DILONE MARIA M Secretary 1640 OAK BERRY CIR, WELLINGTON, FL, 33414
DILONE JUAN M Agent 1640 OAK BERRY CIR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 1640 OAK BERRY CIR, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2011-04-28 1640 OAK BERRY CIR, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1640 OAK BERRY CIR, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-06-16
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State