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IFKA REALTY INVESTMENTS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: IFKA REALTY INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IFKA REALTY INVESTMENTS CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2013 (12 years ago)
Document Number: P07000067126
FEI/EIN Number 352301216

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8105 NW 155 STREET, MIAMI LAKES, FL, 33016
Mail Address: 8105 NW 155 STREET, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IFKA REALTY INVESTMENTS CORP., ALABAMA 000-936-671 ALABAMA

Key Officers & Management

Name Role Address
GASTESI RAUL J President 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016
GASTESI RAUL J Director 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016
Martin-Lavielle Virginia Vice President 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016
GASTESI RAUL J Agent 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2013-07-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State