| Entity Name: | PRP.SOUTHEAST I REALTY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 2006 (19 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P06000049572 |
| FEI/EIN Number | 90-0273757 |
| Address: | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 |
| Mail Address: | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LOSOWE CAPITAL, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BAILEY, WILLIAM A | Director | 6420 AMANDA COURT, CRESTVIEW, FL 32536 |
| WELTMAN, LOUIS S | Director | 2901 CLINT MOORE ROAD - 407, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| WELTMAN, LOUIS S | President | 2901 CLINT MOORE ROAD - 407, BOCA RATON, FL 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHLAND LAND COMPANY, LLC.. MERGER NUMBER 300000127493 |
| REGISTERED AGENT NAME CHANGED | 2012-09-06 | LOSOWE CAPITAL, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2012-09-06 | PRP.SOUTHEAST I REALTY CO., INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-06 | 6615 W. BOYNTON BEACH BLVD, SUITE 396, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 | No data |
| AMENDMENT | 2012-04-27 | No data | No data |
| CONVERSION | 2006-03-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000031211. CONVERSION NUMBER 100000056481 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-09-06 |
| Amendment | 2012-04-27 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-13 |
| Domestic Profit | 2006-03-29 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
