| Entity Name: | CLASSIQUE REALTY AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSIQUE REALTY AND INVESTMENTS 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: | 04 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000109506 |
| FEI/EIN Number |
202769445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 PEMBROKE ROAD, MIRAMAR, FL, 33023 |
| Mail Address: | 937 NW 206TH TERR., MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEUS MONIQUE | President | 937 NW 206 TERR, MIAMI GARDENS, FL, 33169 |
| CASSEUS MONIQUE | Owner | 937 NW 206 TERR, MIAMI GARDENS, FL, 33169 |
| SAJOUS PREDENCIA S | Vice President | 937 NW 206TH TERR., MIAMI GARDENS, FL, 33169 |
| CASSEUS MONIQUE | Agent | 937 NW 206 TERR, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 7500 PEMBROKE ROAD, MIRAMAR, FL 33023 | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 7500 PEMBROKE ROAD, MIRAMAR, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001724112 | TERMINATED | 1000000456265 | MIAMI-DADE | 2013-12-06 | 2033-12-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO# 015582-K | 2015-07-27 |
| ANNUAL REPORT [CANCELLED] | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-01 |
| REINSTATEMENT | 2010-11-09 |
| CORAPREIWP | 2009-10-22 |
| Domestic Profit | 2007-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
