| Entity Name: | BANKERS REAL ESTATE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS REAL ESTATE ASSOCIATES, 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: | 24 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000144207 |
| FEI/EIN Number |
300381415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134-5117 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSRAVI SHAWN | Secretary | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | Treasurer | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | Director | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | Vice President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 331345117 |
| KHOSRAVI SHAWN | President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 331345117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134-5117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000387665 | ACTIVE | 1000000263086 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
