| Entity Name: | MONEY BACK REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY BACK REAL ESTATE, 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: | 18 Jul 2006 (19 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: | P06000094904 |
| FEI/EIN Number |
205232047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| Mail Address: | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMO MAILEM | President | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| PALOMO MAILEM | Secretary | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| PALOMO MAILEM | Treasurer | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| PALOMO MAILEM | Director | 3314 NW 5 STREET, CAPE CORAL, FL, 33993 |
| PALOMO MAILEM | Agent | 3314 NW 5TH STREET, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-05 | 3314 NW 5 STREET, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 3314 NW 5TH STREET, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-05 | 3314 NW 5 STREET, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | PALOMO, MAILEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-07-28 |
| Domestic Profit | 2006-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
