| Entity Name: | SOUTH FLORIDA REO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA REO, 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: |
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: | 05 Mar 2009 (16 years ago) |
| Document Number: | P09000020640 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 741033, BOYNTON BEACH, FL, 33474, US |
| Address: | 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VLADIMIR G | President | 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| DIAZ VLADIMIR G | Agent | 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104265 | TRI-COUNTY FLORIDA REALTY | ACTIVE | 2016-09-22 | 2026-12-31 | - | 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL, 33324 |
| G16000093669 | TRI-COUNTY REALTY | EXPIRED | 2016-08-28 | 2021-12-31 | - | PO BOX 452725, FORT LAUDERDALE, FL, 33345 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 4733 W ATLANTIC AVE, SUITE 22C, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 8181 WEST BROWARD BLVD, SUITE 360, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-25 | DIAZ, VLADIMIR G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
