Entity Name: | REALEAR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Feb 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P07000021391 |
FEI/EIN Number | 208617752 |
Address: | 1605 AMBOY DR., DELTONA, FL, 32738 |
Mail Address: | 1605 AMBOY DR., DELTONA, FL, 32738 |
ZIP code: | 32738 |
County: | Volusia |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1104124387 | 2011-03-11 | 2011-03-11 | 1000 PALM COAST PKWY SW, SUITE #109, PALM COAST, FL, 321374746, US | 1000 PALM COAST PKWY SW, SUITE #109, PALM COAST, FL, 321374746, US | |||||||||||||||||||
|
Phone | +1 386-447-3530 |
Fax | 3864473633 |
Authorized person
Name | MR. LARRY W. SMITH |
Role | VICE PRESIDENT |
Phone | 3864473530 |
Taxonomy
Taxonomy Code | 231H00000X - Audiologist |
Is Primary | No |
Taxonomy Code | 237700000X - Hearing Instrument Specialist |
Is Primary | Yes |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SMITH LARRY | President | 1605 AMBOY DRIVE, DELTONA, FL, 32738 |
BURNS STEVE | President | 215 SHUMAN BLVD, STE 401, NAPERVILLE, IL, 60563 |
Name | Role | Address |
---|---|---|
SMITH LARRY | Director | 1605 AMBOY DRIVE, DELTONA, FL, 32738 |
Name | Role | Address |
---|---|---|
VAN ANTWERP JANA | Secretary | 215 SHUMAN BLVD, STE 401, NAPERVILLE, IL, 60563 |
Name | Role | Address |
---|---|---|
BURNS STEVE | Treasurer | 215 SHUMAN BLVD, STE 401, NAPERVILLE, IL, 60563 |
Name | Role | Address |
---|---|---|
BURNS STEVE | Vice President | 215 SHUMAN BLVD, STE 401, NAPERVILLE, IL, 60563 |
CELENTANO MARCELLO | Vice President | 215 SHUMAN BLVD, STE 401, NAPERVILLE, IL, 60563 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000039551 | SOUND CARE HEARING CENTER | EXPIRED | 2011-04-22 | 2016-12-31 | No data | 1000 PALM COAST PARKWAY, SUITE 109, PALM COAST, FL, 32137 |
G11000032470 | AUDIOLOGY PROFESSIONALS | EXPIRED | 2011-03-31 | 2016-12-31 | No data | 1000 PALM CAOST PKWY,SW,SUITE 109, PALM COAST, FL, 32127 |
G11000032469 | HEARING AID AND SPEECH SYSTEMS | EXPIRED | 2011-03-31 | 2016-12-31 | No data | 1000 PALM COAST PKWY,SW SUITE 109, PALM COAST, FL, 32127 |
G11000032471 | MASON ENTERPRISES | EXPIRED | 2011-03-31 | 2016-12-31 | No data | 1000 PALM COAST PKWY,SW SUITE 109, PALM COAST, FL, 32127 |
G10000077644 | MICBRO HEARING AID CENTER | EXPIRED | 2010-08-24 | 2015-12-31 | No data | 6825 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
G10000070095 | MICBRO AUDIOLOGY HEARING AID CENTER | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 6825 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
G09000142854 | ADVANCED HEARING CENTERS OF AMERICA | EXPIRED | 2009-08-05 | 2014-12-31 | No data | 1580 CARMONA CT, DELTONA, FL, 32738 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-09-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000001232. MERGER NUMBER 500000125645 |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2012-02-20 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-08-12 | 1605 AMBOY DR., DELTONA, FL 32738 | No data |
CHANGE OF MAILING ADDRESS | 2011-08-12 | 1605 AMBOY DR., DELTONA, FL 32738 | No data |
MERGER | 2011-03-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000112259 |
MERGER | 2010-07-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000106617 |
CANCEL ADM DISS/REV | 2009-09-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-17 |
Reg. Agent Change | 2012-02-20 |
ANNUAL REPORT | 2011-04-28 |
Merger | 2011-03-28 |
Merger | 2010-07-28 |
ANNUAL REPORT | 2010-04-27 |
REINSTATEMENT | 2009-09-30 |
ANNUAL REPORT | 2008-03-17 |
Off/Dir Resignation | 2007-03-23 |
Domestic Profit | 2007-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State