| Entity Name: | PRP.SOUTHEAST I REALTY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRP.SOUTHEAST I REALTY CO., 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: | 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 |
900273757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BAILEY WILLIAM A | Director | 6420 AMANDA COURT, CRESTVIEW, FL, 32536 |
| WELTMAN LOUIS S | Director | 2901 CLINT MOORE ROAD - 407, BOCA RATON, FL, 33496 |
| WELTMAN LOUIS S | President | 2901 CLINT MOORE ROAD - 407, BOCA RATON, FL, 33496 |
| LOSOWE CAPITAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | 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. | - |
| AMENDMENT AND NAME CHANGE | 2012-09-06 | PRP.SOUTHEAST I REALTY CO., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-06 | 6615 W. BOYNTON BEACH BLVD, SUITE 396, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 6615 W. BOYNTON BEACH BLVD., SUITE 396, BOYNTON BEACH, FL 33437 | - |
| AMENDMENT | 2012-04-27 | - | - |
| CONVERSION | 2006-03-29 | - | 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: 01 Apr 2025
Sources: Florida Department of State
